ADAGIO FINANCE LTD
LONDON CVM CONSULTING DESIGN LTD

Hellopages » Greater London » Westminster » SW1W 0RP

Company number 07032438
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 91-93 BUCKINGHAM PALACE ROAD, 3RD FLOOR, LONDON, ENGLAND, SW1W 0RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 91-93 Buckingham Palace Road Second Floor - Off.8 London SW1W 0RP to 91-93 Buckingham Palace Road 3rd Floor London SW1W 0RP on 2 February 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADAGIO FINANCE LTD are www.adagiofinance.co.uk, and www.adagio-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adagio Finance Ltd is a Private Limited Company. The company registration number is 07032438. Adagio Finance Ltd has been working since 28 September 2009. The present status of the company is Active. The registered address of Adagio Finance Ltd is 91 93 Buckingham Palace Road 3rd Floor London England Sw1w 0rp. The company`s financial liabilities are £88.43k. It is £-1.1k against last year. The cash in hand is £14.18k. It is £-1.25k against last year. And the total assets are £89.18k, which is £-1.25k against last year. BEURTON, Jean Pierre is a Director of the company. HOUD, Sid Ahmed is a Director of the company. Secretary CLIGHTON MANAGEMENT LTD has been resigned. Director HOUD, Sid Ahmed has been resigned. Director HOUD, Sid Ahmed has been resigned. Director HOUD, Sid Ahmed has been resigned. Director TALAREWITZ, Enrico has been resigned. Director VERGEZ, Christian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


adagio finance Key Finiance

LIABILITIES £88.43k
-2%
CASH £14.18k
-9%
TOTAL ASSETS £89.18k
-2%
All Financial Figures

Current Directors

Director
BEURTON, Jean Pierre
Appointed Date: 30 May 2010
78 years old
Director
HOUD, Sid Ahmed
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
CLIGHTON MANAGEMENT LTD
Resigned: 19 August 2010
Appointed Date: 28 September 2009
Director
HOUD, Sid Ahmed
Resigned: 01 January 2016
Appointed Date: 01 January 2014
62 years old
Director
HOUD, Sid Ahmed
Resigned: 01 July 2013
Appointed Date: 04 January 2012
62 years old
Director
HOUD, Sid Ahmed
Resigned: 15 November 2011
Appointed Date: 18 July 2011
62 years old
Director
TALAREWITZ, Enrico
Resigned: 13 February 2015
Appointed Date: 03 November 2014
84 years old
Director
VERGEZ, Christian
Resigned: 30 May 2010
Appointed Date: 28 September 2009
62 years old

ADAGIO FINANCE LTD Events

02 Feb 2017
Registered office address changed from 91-93 Buckingham Palace Road Second Floor - Off.8 London SW1W 0RP to 91-93 Buckingham Palace Road 3rd Floor London SW1W 0RP on 2 February 2017
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Appointment of Mr Sid Ahmed Houd as a director on 1 March 2016
04 Feb 2016
Termination of appointment of Sid Ahmed Houd as a director on 1 January 2016
...
... and 26 more events
01 Jun 2010
Registered office address changed from Golden Cross House Office 405 8 Duncannon Street London WC2N 4JF United Kingdom on 1 June 2010
30 May 2010
Termination of appointment of Christian Vergez as a director
30 Apr 2010
Company name changed cvm consulting design LTD\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-27
30 Apr 2010
Change of name notice
28 Sep 2009
Incorporation

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