Adfirmo 2015 Limited

General information

Name:

Adfirmo 2015 Ltd

Office Address:

Hazlems Fenton Palladium House W1F 7LD London

Number: 06209037

Incorporation date: 2007-04-11

Dissolution date: 2018-08-14

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in London with reg. no. 06209037. It was established in the year 2007. The office of the company was located at Hazlems Fenton Palladium House. The post code for this location is W1F 7LD. This firm was officially closed on 2018-08-14, which means it had been active for eleven years. The firm official name transformation from Adfirmo Group to Adfirmo 2015 Limited occurred on 2015-02-24.

Andrew D. and Philip S. were the firm's directors and were managing the firm for eleven years.

Executives who had significant control over the firm were: Phillip S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Adfirmo 2015 Limited 2015-02-24
  • Adfirmo Group Limited 2007-04-11

Financial data based on annual report

Company staff

Georgina D.

Role: Secretary

Appointed: 11 April 2007

Latest update: 3 March 2024

Andrew D.

Role: Director

Appointed: 11 April 2007

Latest update: 3 March 2024

Philip S.

Role: Director

Appointed: 11 April 2007

Latest update: 3 March 2024

People with significant control

Phillip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 25 April 2019
Confirmation statement last made up date 11 April 2018
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 November 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 17 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, August 2018
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

Similar companies nearby

Closest companies