AD LIBITUM VENTURES LTD
LONDON THINHOST LTD

Hellopages » Greater London » Islington » EC1M 4BH

Company number 07037288
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of AD LIBITUM VENTURES LTD are www.adlibitumventures.co.uk, and www.ad-libitum-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Libitum Ventures Ltd is a Private Limited Company. The company registration number is 07037288. Ad Libitum Ventures Ltd has been working since 10 October 2009. The present status of the company is Active. The registered address of Ad Libitum Ventures Ltd is 5 St John S Lane London Ec1m 4bh. The company`s financial liabilities are £14.93k. It is £7.75k against last year. The cash in hand is £0.69k. It is £0.48k against last year. And the total assets are £19.25k, which is £5.1k against last year. REEMER, Ricky is a Director of the company. VIANA, Diogo Miguel is a Director of the company. Director HUTCHINSON, Sean Michael has been resigned. Director MAMODEALLY, Ozdemir has been resigned. Director REEMER, Ricky has been resigned. Director SAUNDERS, Darren James Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ad libitum ventures Key Finiance

LIABILITIES £14.93k
+107%
CASH £0.69k
+237%
TOTAL ASSETS £19.25k
+36%
All Financial Figures

Current Directors

Director
REEMER, Ricky
Appointed Date: 18 February 2010
45 years old
Director
VIANA, Diogo Miguel
Appointed Date: 10 October 2009
73 years old

Resigned Directors

Director
HUTCHINSON, Sean Michael
Resigned: 02 February 2010
Appointed Date: 10 October 2009
45 years old
Director
MAMODEALLY, Ozdemir
Resigned: 02 February 2010
Appointed Date: 10 October 2009
47 years old
Director
REEMER, Ricky
Resigned: 18 February 2010
Appointed Date: 10 October 2009
65 years old
Director
SAUNDERS, Darren James Thomas
Resigned: 02 February 2010
Appointed Date: 10 October 2009
44 years old

Persons With Significant Control

Mr Diogo Miguel Viana
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AD LIBITUM VENTURES LTD Events

22 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 20 more events
15 Feb 2010
Registered office address changed from 49-50 Eagle Wharf Road London N1 7ED United Kingdom on 15 February 2010
15 Feb 2010
Termination of appointment of Ozdemir Mamodeally as a director
10 Feb 2010
Company name changed thinhost LTD\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
10 Feb 2010
Change of name notice
10 Oct 2009
Incorporation

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