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- ADRIATIC LAND 1 (GR2) LIMITED
ADRIATIC LAND 1 (GR2) LIMITED
Company is dissolved
General Information
NAME
ADRIATIC LAND 1 (GR2) LIMITED
COMPANY NUMBER
02452516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/12/1989
(35years old)
WEBSITE
IS-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/12/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
07/08/2012
13/05/2013
ABACUS LAND (OXIP) 2 LIMITED
View all previous names
Previous Names
07/08/2012 13/05/2013 ABACUS LAND (OXIP) 2 LIMITED
22/11/2008 07/08/2012 ELAN HOMES GROUND RENTS LIMITED
08/09/2006 22/11/2008 DAVID MCLEAN HOMES (LAND) LIMITED
14/12/1989 08/09/2006 SPIRITBUSY LIMITED
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 |
---|---|
Date: 24/12/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 04/12/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 28/11/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Credit Risk Overview
Want to learn more about ADRIATIC LAND 1 (GR2) 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 (GR2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC LAND 1 (GR2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 32 |
View Report |
Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 29 |
View Report |
Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 72 |
View Report |
07/08/2006 - 07/07/2008 (1 years and 11 months) Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 24/12/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 04/12/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 28/11/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 28/11/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 28/11/2024 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 26/11/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 14/11/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 13/11/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 12/11/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 31/10/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 31/10/2024 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 31/10/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 03/10/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 24/09/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 19/09/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 13/09/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 10/09/2024 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 21/08/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 29/07/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 11/07/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 03/07/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 27/06/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 27/06/2024 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 25/06/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 19/06/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 18/06/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 18/06/2024 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 13/06/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 29/05/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 24/04/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 17/04/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 11/04/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 26/03/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 07/03/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 27/02/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 16/02/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 08/02/2024 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 25/01/2024 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 22/01/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 19/01/2024 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 20/12/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 13/12/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 29/11/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 15/11/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 30/10/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 17/10/2023 | Event: New Company Secretary APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (917573846) Appointed |
Date: 04/10/2023 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 25/09/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 19/09/2023 | Event: New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 14/09/2023 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
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