Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AD2ONE SUBSIDIARY LIMITED
Company Information for

AD2ONE SUBSIDIARY LIMITED

246 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PD,
Company Registration Number
07954328
Private Limited Company
Active

Company Overview

About Ad2one Subsidiary Ltd
AD2ONE SUBSIDIARY LIMITED was founded on 2012-02-17 and has its registered office in London. The organisation's status is listed as "Active". Ad2one Subsidiary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AD2ONE SUBSIDIARY LIMITED
 
Legal Registered Office
246 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PD
Other companies in SE1
 
Filing Information
Company Number 07954328
Company ID Number 07954328
Date formed 2012-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-03 20:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD2ONE SUBSIDIARY LIMITED
Is this data useful to you?
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.

Company Officers of AD2ONE SUBSIDIARY LIMITED

Current Directors
Officer Role Date Appointed
GURBAKSH SINGH CHAHAL
 Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALDEEP KAUR CHAHAL
 Director 2017-11-09 2018-04-18
GRANT KENNETH ALLAWAY
 Director 2012-02-17 2017-11-03
JULIAN DAVID MIALL
 Director 2012-02-17 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURBAKSH SINGH CHAHAL AD2ONE LIMITED Director 2018-04-18 CURRENT 2002-05-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KAMALDEEP KAUR CHAHAL
2018-08-16AP01DIRECTOR APPOINTED MR GURBAKSH SINGH CHAHAL
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 201
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-05-09PSC02Notification of Ad2One Limited as a person with significant control on 2018-02-16
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-10AP01DIRECTOR APPOINTED KAMALDEEP KAUR CHAHAL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 201
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MIALL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ALLAWAY
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-04AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 201
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 201
2015-03-16AR0117/02/15 ANNUAL RETURN FULL LIST
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 201
2014-04-03AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-18AA01Current accounting period extended from 28/02/13 TO 30/06/13
2013-02-25AR0117/02/13 ANNUAL RETURN FULL LIST
2012-03-07CAP-SSSOLVENCY STATEMENT DATED 06/03/12
2012-03-07SH1907/03/12 STATEMENT OF CAPITAL GBP 201
2012-03-07SH20STATEMENT BY DIRECTORS
2012-03-07RES13SHARE PREMIUM CANCELLED 06/03/2012
2012-03-02SH0128/02/12 STATEMENT OF CAPITAL GBP 201
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AD2ONE SUBSIDIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD2ONE SUBSIDIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD2ONE SUBSIDIARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 AD2ONE SUBSIDIARY LIMITED

Intangible Assets
Patents
We have not found any records of AD2ONE SUBSIDIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD2ONE SUBSIDIARY LIMITED
Trademarks
We have not found any records of AD2ONE SUBSIDIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD2ONE SUBSIDIARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AD2ONE SUBSIDIARY LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AD2ONE SUBSIDIARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD2ONE SUBSIDIARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD2ONE SUBSIDIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 7PD