Company Information for ADAGIO FINANCE LTD
91-93 BUCKINGHAM PALACE ROAD, 3RD FLOOR, LONDON, ENGLAND, SW1W 0RP,
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Company Registration Number
07032438
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ADAGIO FINANCE LTD | ||
Legal Registered Office | ||
91-93 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON ENGLAND SW1W 0RP Other companies in SW1W | ||
Previous Names | ||
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Company Number | 07032438 | |
---|---|---|
Company ID Number | 07032438 | |
Date formed | 2009-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-08-25 | |
Return next due | 2018-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-18 01:24:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Adagio Finance LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEAN PIERRE BEURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SID AHMED HOUD |
Director | ||
SID AHMED HOUD |
Director | ||
ENRICO TALAREWITZ |
Director | ||
SID AHMED HOUD |
Director | ||
SID AHMED HOUD |
Director | ||
CLIGHTON MANAGEMENT LTD |
Company Secretary | ||
CHRISTIAN VERGEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPEX PARTNERS LIMITED | Director | 2009-12-05 | CURRENT | 2009-02-02 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SID AHMED HOUD | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 91-93 Buckingham Palace Road Second Floor - Off.8 London SW1W 0RP | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SID AHMED HOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SID AHMED HOUD | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2300000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TALAREWITZ | |
AP01 | DIRECTOR APPOINTED MR ENRICO TALAREWITZ | |
LATEST SOC | 28/09/14 STATEMENT OF CAPITAL;GBP 2300000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 2300000 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SID AHMED HOUD | |
LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SID HOUD | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2013 FROM 4A, ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS UNITED KINGDOM | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SID AHMED HOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SID HOUD | |
AP01 | DIRECTOR APPOINTED M. SID AHMED HOUD | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 100000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE BEURTON / 07/11/2010 | |
AR01 | 28/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD | |
AP01 | DIRECTOR APPOINTED MR JEAN PIERRE BEURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM GOLDEN CROSS HOUSE OFFICE 405 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VERGEZ | |
RES15 | CHANGE OF NAME 27/04/2010 | |
CERTNM | COMPANY NAME CHANGED CVM CONSULTING DESIGN LTD CERTIFICATE ISSUED ON 30/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAGIO FINANCE LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADAGIO FINANCE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |