Company number 05856531
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY, MIDDX, HA9 0HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Nina Rostova on 1 March 2016. The most likely internet sites of ADLER LIMITED are www.adler.co.uk, and www.adler.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eight months. Adler Limited is a Private Limited Company.
The company registration number is 05856531. Adler Limited has been working since 23 June 2006.
The present status of the company is Active. The registered address of Adler Limited is Unit 2 Popin Business Centre Southway Wembley Middx Ha9 0hb. The company`s financial liabilities are £212.49k. It is £17.99k against last year. The cash in hand is £0.07k. It is £-27.52k against last year. And the total assets are £317.06k, which is £-26.28k against last year. BARNI, Ferruccio Francesco Giovanni is a Director of the company. MARANO, Rosario is a Director of the company. ROSTOVA, Nina is a Director of the company. Secretary BARNI, Ferruccio has been resigned. Secretary PATEL, Bhaskar has been resigned. Secretary PATEL, Vikaschandra has been resigned. Secretary PATEL, Vipin Chandra Hiralal has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PATEL, Bhaskar has been resigned. Director PATEL, Bhaskar has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
adler Key Finiance
LIABILITIES
£212.49k
+9%
CASH
£0.07k
-100%
TOTAL ASSETS
£317.06k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 23 June 2006
Director
PATEL, Bhaskar
Resigned: 28 June 2006
Appointed Date: 28 June 2006
76 years old
Director
PATEL, Bhaskar
Resigned: 28 June 2006
Appointed Date: 28 June 2006
76 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 June 2006
Appointed Date: 23 June 2006
Persons With Significant Control
Rosario Marano
Notified on: 21 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ADLER LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Director's details changed for Nina Rostova on 1 March 2016
14 Sep 2016
Termination of appointment of Vipin Chandra Hiralal Patel as a secretary on 1 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
07 Jul 2006
Director resigned
07 Jul 2006
New secretary appointed
07 Jul 2006
Registered office changed on 07/07/06 from: unit 2 popin business centre south way wembley middlesex HA9 0HB
28 Jun 2006
Registered office changed on 28/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
23 Jun 2006
Incorporation