ADRIATIC LAND 1 (GR1) LIMITED
Company is dissolved
General Information
NAME
ADRIATIC LAND 1 (GR1) LIMITED
COMPANY NUMBER
06962050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
16/12/2011
13/05/2013
ABACUS LAND (OXIP) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 1 (GR1) 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 ADRIATIC LAND 1 (GR1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 1 (GR1) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 333 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 286 Past: 35 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 341 |
View Report |
|
01/01/2010 - 05/12/2011 (1 years and 11 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 304 |
View Report |
|
01/01/2010 - 05/12/2011 (1 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 28 Past: 305 |
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 |
|---|---|
| 04/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 28/11/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 26/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 12/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/10/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 31/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/10/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 03/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/09/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/09/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/09/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 10/09/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 21/08/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/07/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/07/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/07/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 25/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 18/06/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 18/06/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 13/06/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/05/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/04/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 26/03/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 07/03/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 27/02/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 16/02/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/02/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 25/01/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 22/01/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/01/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 20/12/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/12/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/11/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 15/11/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 30/10/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/10/2023 | New Company Secretary APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (917573846) Appointed |
| 04/10/2023 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 25/09/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/09/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/09/2023 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 13/09/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/08/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/08/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
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