A DE B LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EG

Company number 02406223
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 71 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON, W12 8EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 323,000 . The most likely internet sites of A DE B LIMITED are www.adeb.co.uk, and www.a-de-b.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and five months. A De B Limited is a Private Limited Company. The company registration number is 02406223. A De B Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of A De B Limited is 71 Goldhawk Road Shepherds Bush London W12 8eg. The company`s financial liabilities are £339.47k. It is £48.75k against last year. And the total assets are £385.66k, which is £47.97k against last year. DIAZ, Silvia is a Secretary of the company. DEL BOTTEGONE, Aldo is a Director of the company. Secretary DEL BOTTEGONE, Aldo has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Director ZARRA, Giovanni has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a de b Key Finiance

LIABILITIES £339.47k
+16%
CASH n/a
TOTAL ASSETS £385.66k
+14%
All Financial Figures

Current Directors

Secretary
DIAZ, Silvia
Appointed Date: 30 December 2002
Director
DEL BOTTEGONE, Aldo

73 years old

Resigned Directors

Secretary
DEL BOTTEGONE, Aldo
Resigned: 15 August 1996
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 30 December 2002
Appointed Date: 15 August 1996
Director
ZARRA, Giovanni
Resigned: 15 August 1996
63 years old

Persons With Significant Control

Mr Aldo Del Bottegone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A DE B LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 323,000
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 323,000
...
... and 80 more events
06 Mar 1991
Accounts for a dormant company made up to 31 December 1990
06 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1989
Accounting reference date notified as 31/12
20 Jul 1989
Incorporation

A DE B LIMITED Charges

9 August 1993
Charge over credit balances
Delivered: 12 August 1993
Status: Satisfied on 27 November 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £48168.39 together with interest on an account…
27 January 1993
Mortgage debenture
Delivered: 17 February 1993
Status: Satisfied on 27 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1991
Mortgage debenture
Delivered: 30 October 1991
Status: Satisfied on 27 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

A DAY'S WAGE.COM LIMITED A DAY'S WORK INTERNATIONAL LIMITED A DE BEER CONTRACTS LIMITED A DE SCHAAP LIMITED A DE SIMONE INVESTMENTS LTD A DE SIMONE LTD A DE SIO SOLUTIONS LTD