MA

M. ADLER NO.2 DEVELOPMENTS LIMITED

Dissolved

Company number 05098610

London · Incorporated 8 April 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
RR
RICKMAN, Robert James
Director · Resigned
30 September 2012
DM
DACK, Martin Ian
Director · Resigned
3 February 2012
BC
BRIERLEY, Christopher David
Director · Resigned
9 July 2008
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
NH
NEWTON, Hilary Paul
Director · Resigned
8 May 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
8 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
8 April 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
8 April 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
8 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2015 View
Gazette Notice Voluntary
Gazette
7 July 2015 View
Dissolution Application Strike Off Company
Dissolution
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Legacy
Capital
13 March 2014 View
Legacy
Insolvency
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2013 View
Legacy
Capital
21 October 2013 View
Legacy
Insolvency
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2010 View
Legacy
Capital
19 August 2010 View
Legacy
Insolvency
19 August 2010 View
Resolution
Resolution
19 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Incorporation Company
Incorporation
8 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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