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ADBRAIN LTD - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08297181
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CARTON, Michael Alexander
- DAVIES, Gareth
- IRELAND, Tobin Richard
- LARDIEG, Jeanfrederic Frederic
- WHITE, Jocelyn Christopher
- Company secretaries
- YATES, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-19
- Dissolved on
- 2019-02-06
- SIC/NACE
- 73110
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 549300MSX6H0ZL5FJK91
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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ADBRAIN LTD Company Description
- ADBRAIN LTD is a ltd registered in United Kingdom with the Company reg no 08297181. Its current trading status is "closed". It was registered 2012-11-19. It has declared SIC or NACE codes as "73110". It has 5 directors and 1 secretary.It can be contacted at C/o Duff & Phelps Ltd The Shard .
Get ADBRAIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-02-06) - GAZ2
keyboard_arrow_right 2018
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-01-22) - AM02
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liquidation-in-administration-move-to-dissolution (2018-11-06) - AM23
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liquidation-in-administration-progress-report (2018-06-06) - AM10
keyboard_arrow_right 2017
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liquidation-administration-notice-deemed-approval-of-proposals (2017-12-21) - AM06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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resolution (2017-07-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-25) - AA
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capital-allotment-shares (2017-05-26) - SH01
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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liquidation-in-administration-appointment-of-administrator (2017-11-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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liquidation-in-administration-proposals (2017-12-07) - AM03
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resolution (2017-09-29) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-13) - SH08
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change-person-director-company-with-change-date (2016-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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accounts-with-accounts-type-small (2016-09-12) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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resolution (2016-05-12) - RESOLUTIONS
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resolution (2016-02-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-22) - CH01
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-01-21) - SH01
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capital-name-of-class-of-shares (2016-11-07) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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confirmation-statement-with-updates (2016-11-17) - CS01
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capital-alter-shares-consolidation (2016-11-10) - SH02
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capital-alter-shares-consolidation (2016-11-09) - SH02
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capital-allotment-shares (2016-11-07) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-07) - SH10
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-05-14) - AA
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capital-allotment-shares (2015-06-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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capital-allotment-shares (2015-10-02) - SH01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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capital-allotment-shares (2014-02-25) - SH01
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capital-alter-shares-subdivision (2014-02-20) - SH02
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resolution (2014-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-02-20) - CH01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-01-12) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-12) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-small (2014-07-17) - AA
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capital-allotment-shares (2014-03-31) - SH01
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capital-allotment-shares (2014-03-28) - SH01
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change-person-director-company-with-change-date (2014-03-21) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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resolution (2013-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-11) - SH08
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capital-allotment-shares (2013-02-11) - SH01
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resolution (2013-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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capital-allotment-shares (2013-07-01) - SH01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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change-account-reference-date-company-current-extended (2013-11-15) - AA01
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capital-allotment-shares (2013-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-19) - NEWINC