ADAM DEAN INVESTMENTS (WORLDWIDE) LTD
LONDON TRADING ARENA LIMITED

Hellopages » Greater London » Camden » EC1N 8PG
Company number 04509402
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address OFFICE 36 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADAM DEAN INVESTMENTS (WORLDWIDE) LTD are www.adamdeaninvestmentsworldwide.co.uk, and www.adam-dean-investments-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Dean Investments Worldwide Ltd is a Private Limited Company. The company registration number is 04509402. Adam Dean Investments Worldwide Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Adam Dean Investments Worldwide Ltd is Office 36 88 90 Hatton Garden Holborn London Ec1n 8pg. . DEAN, Adam Kevin Anthony is a Director of the company. Secretary BATLEY, Amelia Jane has been resigned. Secretary FIRTH, Louise Annabel has been resigned. Secretary ROSS, Caroline has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEAN, Adam Kevin Anthony
Appointed Date: 12 August 2002
49 years old

Resigned Directors

Secretary
BATLEY, Amelia Jane
Resigned: 16 April 2012
Appointed Date: 09 February 2012
Secretary
FIRTH, Louise Annabel
Resigned: 09 February 2012
Appointed Date: 15 August 2008
Secretary
ROSS, Caroline
Resigned: 15 August 2008
Appointed Date: 12 August 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 August 2002
Appointed Date: 12 August 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Adam Kevin Anthony Dean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ADAM DEAN INVESTMENTS (WORLDWIDE) LTD Events

01 Sep 2016
Micro company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
31 Aug 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
04 Sep 2002
Registered office changed on 04/09/02 from: 11 barley croft, dewsbury, WF13 3RA
04 Sep 2002
New secretary appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
12 Aug 2002
Incorporation

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