ADPARLOR HOLDING LTD
Company is dissolved
General Information
NAME
ADPARLOR HOLDING LTD
COMPANY NUMBER
06400992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/10/2007
(17 years and 2 months old)
WEBSITE
ADKNOWLEDGE.COM
CONFIRMATION STATEMENT MADE UP TO
13/11/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/02/2008
02/03/2017
ADKNOWLEDGE HOLDING GROUP LIMITED
View all previous names
LONDON
W9 2EL
Telephone: 02037052255
TPS: No
77D Shirland Road
London
W9 2EL
Telephone: 37052255
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | John Herbst (917506622) has left the board |
| 25/07/2017 | John Herbst (917506646) has left the board |
Credit Risk Overview
Want to learn more about ADPARLOR HOLDING LTD?
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 ADPARLOR HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADPARLOR HOLDING LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1977 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
16/10/2007 - 31/10/2007 (0 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
31/10/2007 - 08/01/2013 (5 years and 2 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/2007 - 08/01/2013 (5 years and 2 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | John Herbst (917506622) has left the board |
| 25/07/2017 | John Herbst (917506646) has left the board |
| 25/07/2017 | New Company Secretary Marco Ilardi (923584960) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 15/03/2017 | Ben Legg (917506624) has left the board |
| 15/03/2017 | Mindy Johnson (919097191) has left the board |
| 15/03/2017 | New Board Member Marco Ilardi (922672337) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 23/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Mindy Johnson (919097191) Appointed |
| 17/09/2014 | Raffaele Sadun (917506647) has left the board |
| 15/08/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 28/01/2013 | John Herbst (917506650) has left the board |
| 28/01/2013 | New Board Member John Herbst (917506646) Appointed |
| 21/01/2013 | New Board Member Ben Legg (917506624) Appointed |
| 21/01/2013 | New Board Member Raffaele Sadun (917506647) Appointed |
| 21/01/2013 | New Board Member John Herbst (917506650) Appointed |
| 21/01/2013 | New Company Secretary John Herbst (917506622) Appointed |
| 18/01/2013 | Scott William Lynn (912569785) has left the board |
| 18/01/2013 | Michael Robert Geroe (912569790) has left the board |
| 15/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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