| Company Name | ADG Ltd |
|---|---|
| Director | Andrew Della Casa |
| Company Status | Active |
| Company Number | 03659452 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 years, 6 months ago) |
| Previous Names | Bravocharlie Limited and Alladdin Lotteries Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Della Casa |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clifford Street London W1S 4JY |
| Director Name | Victor Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Agent |
| Correspondence Address | 105 Drakefield Road London SW17 8RS |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
| Director Name | Mr David Simon Hart |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 20 October 2019) |
| Role | Multimedia |
| Country of Residence | England |
| Correspondence Address | 30d Hornton Street London W8 4NR |
| Secretary Name | Andrew Della Casa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 22 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clifford Street London W1S 4JY |
Contact
| Website | www.alladdin.com |
|---|---|
| Telephone | 01273 688088 |
| Telephone region | Brighton |
Location
| Registered Address | 15 Clifford Street London W1S 4JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Della Casa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,318 |
| Cash | £167 |
| Current Liabilities | £67,485 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Charges
| 15 May 2012 | Delivered on: 18 May 2012 Satisfied on: 24 June 2013 Persons entitled: Omni Capital Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 15 May 2012 | Delivered on: 18 May 2012 Satisfied on: 24 June 2013 Persons entitled: Omni Capital Partners Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being the rear of 8 smith street, chelsea, london t/no NGL670978 and f/h land being 2 the court yard, smith street, london t/no LN83388 including all buildings, fixtures and all rents, see image for full details. Fully Satisfied |
Filing History
| 30 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with updates (3 pages) |
| 2 March 2023 | Company name changed alladdin lotteries LIMITED\certificate issued on 02/03/23
|
| 21 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2023 | Confirmation statement made on 30 October 2022 with updates (3 pages) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 1 November 2019 | Termination of appointment of David Simon Hart as a director on 20 October 2019 (1 page) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 January 2018 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 24 June 2013 | Satisfaction of charge 2 in full (1 page) |
| 24 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 24 June 2013 | Satisfaction of charge 2 in full (1 page) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Termination of appointment of Andrew Della Casa as a secretary (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Termination of appointment of Andrew Della Casa as a secretary (1 page) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 29 December 2009 | Director's details changed for Mr David Simon Hart on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr David Simon Hart on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Andrew Eugene Nicholas Della Casa on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr David Simon Hart on 1 October 2009 (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 26 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 20 stadium street london SW10 0PT (1 page) |
| 3 October 2008 | Director and secretary's change of particulars / andrew della casa / 01/09/2008 (1 page) |
| 3 October 2008 | Director and secretary's change of particulars / andrew della casa / 01/09/2008 (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 20 stadium street london SW10 0PT (1 page) |
| 25 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 18 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 3 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 November 2001 | Ad 25/10/01--------- £ si 998@1 (2 pages) |
| 19 November 2001 | Ad 25/10/01--------- £ si 998@1 (2 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 22 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 18 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 18 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Resolutions
|
| 3 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 3 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Company name changed bravocharlie LIMITED\certificate issued on 19/11/98 (2 pages) |
| 18 November 1998 | Company name changed bravocharlie LIMITED\certificate issued on 19/11/98 (2 pages) |
| 30 October 1998 | Incorporation (14 pages) |
| 30 October 1998 | Incorporation (14 pages) |