AD2ONE LIMITED
In Liquidation
General Information
NAME
AD2ONE LIMITED
COMPANY NUMBER
04451494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
http://ad2one.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/03/2003
23/02/2010
AD 2-ONE LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY4 INC | N/A | N/A |
| AD2ONE LIMITED | In Liquidation | View Report |
| AD2ONE DIGITAL SALES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2018 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Kamaldeep Kaur Chahal (924000099) has left the board |
Credit Risk Overview
Want to learn more about AD2ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD2ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD2ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2002 - Present (22 years and 6 months) 30/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
30/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
17/06/2002 - Present (22 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
17/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY4 INC | N/A | N/A |
| AD2ONE LIMITED | In Liquidation | View Report |
| AD2ONE DIGITAL SALES LIMITED | N/A | N/A |
| GRAVITY4 SOFTWARE HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2018 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Kamaldeep Kaur Chahal (924000099) has left the board |
| 20/08/2018 | New Board Member Gurbaksh Singh Chahal (924949550) Appointed |
| 26/04/2018 | Change in Reg. Office |
| 21/11/2017 | Kamaldeep Kaur Chahal (924000115) has left the board |
| 21/11/2017 | New Board Member Kamaldeep Kaur Chahal (924000099) Appointed |
| 14/11/2017 | New Board Member Kamaldeep Kaur Chahal (924000115) Appointed |
| 13/11/2017 | Grant Kenneth Allaway (908301282) has left the board |
| 13/11/2017 | Julian David Miall (913316742) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/05/2017 | Anne Marie Rachel Miall (916103472) has left the board |
| 05/05/2017 | Sarah Jane Turner Allaway (916103306) has left the board |
| 13/08/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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