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ADBASE LTD - Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA, United Kingdom
Company Information
- Company registration number
- 00641475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allen House, 1 Westmead Road
- Westmead Road
- Sutton
- SM1 4LA
- England Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA, England UK
Management
- Managing Directors
- NUERNBERG, Joerg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-11-09
- Dissolved on
- 2023-04-10
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Newbase Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ADNATIVE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2019-11-09
- Last Date: 2018-10-26
-
ADBASE LTD Company Description
- ADBASE LTD is a ltd registered in United Kingdom with the Company reg no 00641475. Its current trading status is "closed". It was registered 1959-11-09. It was previously called ADNATIVE LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Allen House, 1 Westmead Road .
Get ADBASE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adbase Ltd - Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-04-10) - GAZ2
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liquidation-compulsory-return-final-meeting (2023-01-10) - WU15
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-01-04) - WU07
keyboard_arrow_right 2020
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liquidation-compulsory-winding-up-progress-report (2020-12-23) - WU07
keyboard_arrow_right 2019
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liquidation-compulsory-appointment-liquidator (2019-11-14) - WU04
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liquidation-compulsory-winding-up-order (2019-10-02) - COCOMP
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gazette-filings-brought-up-to-date (2019-03-19) - DISS40
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accounts-with-accounts-type-small (2019-03-18) - AA
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gazette-notice-compulsory (2019-01-29) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
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liquidation-compulsory-winding-up-order (2019-11-14) - COCOMP
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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accounts-with-accounts-type-full (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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resolution (2017-05-31) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-04-20) - AP04
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gazette-filings-brought-up-to-date (2017-03-15) - DISS40
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gazette-notice-compulsory (2017-03-14) - GAZ1
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-08) - AUD
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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miscellaneous (2015-06-16) - MISC
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auditors-resignation-company (2015-06-10) - AUD
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miscellaneous (2015-05-26) - MISC
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-09-17) - AP04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
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accounts-with-accounts-type-full (2013-02-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-25) - AP03
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accounts-with-accounts-type-full (2012-01-17) - AA
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termination-secretary-company-with-name (2012-01-25) - TM02
-
termination-secretary-company-with-name (2012-07-19) - TM02
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appoint-person-director-company-with-name (2012-12-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
appoint-person-secretary-company-with-name (2012-07-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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termination-director-company-with-name (2010-10-25) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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certificate-change-of-name-company (2009-01-30) - CERTNM
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-29) - 363a
-
legacy (2008-10-29) - 288b
-
legacy (2008-10-30) - 288a
-
legacy (2008-10-31) - 288b
-
legacy (2008-12-01) - 288b
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accounts-with-accounts-type-full (2008-05-20) - AA
-
legacy (2008-12-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-31) - 363a
-
legacy (2007-10-31) - 288c
-
accounts-with-made-up-date (2007-06-13) - AA
-
legacy (2007-04-12) - 363a
-
legacy (2007-04-12) - 353
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 288a
-
legacy (2006-05-05) - 288b
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accounts-with-made-up-date (2006-12-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363s
-
legacy (2005-03-08) - 363a
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accounts-with-made-up-date (2005-11-09) - AA
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-05-06) - 288a
-
legacy (2004-04-21) - 288b
-
legacy (2004-04-21) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-12-10) - 363a
-
legacy (2003-11-27) - 287
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-25) - AA
-
legacy (2002-11-28) - 363a
-
legacy (2002-08-08) - 288b
-
legacy (2002-07-17) - 288a
-
legacy (2002-07-17) - 288b
-
legacy (2002-08-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363a
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-11) - 288a
-
legacy (2001-08-28) - 288c
-
accounts-with-made-up-date (2001-06-08) - AA
-
legacy (2001-04-26) - 353
-
legacy (2001-04-26) - 287
-
legacy (2001-03-23) - 287
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-07-14) - AA
-
legacy (2000-11-23) - 288a
-
legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 288a
-
legacy (1999-12-23) - 363s
-
miscellaneous (1999-12-05) - MISC
-
accounts-with-made-up-date (1999-08-10) - AA
-
legacy (1999-02-16) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-19) - AA
-
legacy (1998-07-01) - 288a
-
legacy (1998-11-12) - 288b
-
legacy (1998-07-01) - 288b
-
legacy (1998-12-10) - 288b
-
legacy (1998-12-17) - 288a
-
legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 363s
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accounts-with-made-up-date (1997-10-31) - AA
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-08-01) - AA
-
legacy (1996-11-29) - 363s
-
legacy (1996-11-29) - 288a
-
legacy (1996-05-23) - 288
-
resolution (1996-12-27) - RESOLUTIONS
-
legacy (1996-12-27) - 88(2)R
-
legacy (1996-12-27) - 88(3)
-
legacy (1996-12-27) - 123
keyboard_arrow_right 1995
-
legacy (1995-12-04) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-11-27) - 363s
-
accounts-with-made-up-date (1995-10-05) - AA
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certificate-change-of-name-company (1995-03-28) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-05-25) - AA
-
legacy (1994-05-18) - 288
-
legacy (1994-11-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 288
-
legacy (1993-11-01) - 363s
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accounts-with-made-up-date (1993-09-03) - AA
-
legacy (1993-06-23) - 88(2)R
-
legacy (1993-06-23) - 123
-
resolution (1993-06-23) - RESOLUTIONS
-
auditors-resignation-company (1993-01-26) - AUD
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363b
-
legacy (1992-04-23) - 288
-
accounts-with-made-up-date (1992-08-14) - AA
-
legacy (1992-12-14) - 363b
-
legacy (1992-06-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 288
-
legacy (1991-01-05) - 395
-
legacy (1991-01-11) - 395
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accounts-with-made-up-date (1991-05-17) - AA
-
legacy (1991-02-20) - 403a
-
resolution (1991-09-25) - RESOLUTIONS
-
legacy (1991-10-14) - 395
-
legacy (1991-07-22) - 287
keyboard_arrow_right 1990
-
legacy (1990-11-27) - 363
-
accounts-with-made-up-date (1990-10-30) - AA
-
legacy (1990-08-10) - 288
-
legacy (1990-06-06) - 288
-
legacy (1990-06-06) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-12) - AA
-
legacy (1989-04-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 288
-
legacy (1988-03-02) - 363
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accounts-with-made-up-date (1988-11-11) - AA
-
legacy (1988-06-09) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-11-18) - AA
-
legacy (1987-10-16) - 288
-
legacy (1987-03-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 363
-
legacy (1986-10-23) - 288
-
legacy (1986-07-23) - 288
-
legacy (1986-06-10) - 288
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accounts-with-accounts-type-group (1986-05-29) - AA