| Company Name | Adam Dean Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294108 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 3 weeks ago) |
| Previous Names | Arena European Resourcing Limited and ADI Cabins Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Kevin Anthony Dean |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Berkeley Square Mayfair London W1J 5FJ |
| Secretary Name | Louise Annabel Batley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Barley Croft Dewsbury West Yorkshire WF13 3RA |
| Secretary Name | Caroline Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2004(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 August 2008) |
| Role | Accounts |
| Correspondence Address | Willow Cottage 1 Back Lane Clayton West Huddersfield West Yorkshire HD8 9PP |
| Secretary Name | Ms Louise Annabel Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2008(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 February 2012) |
| Role | Company Director |
| Correspondence Address | 11 Barley Croft Dewsbury West Yorkshire WF13 3RA |
| Secretary Name | Miss Amelia Jane Batley |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2012(10 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 16 April 2012) |
| Role | Company Director |
| Correspondence Address | 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 43 Berkeley Square Mayfair London W1J 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adam Keven Anthony Dean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2023 | Application to strike the company off the register (1 page) |
| 3 November 2022 | Micro company accounts made up to 31 October 2022 (9 pages) |
| 17 October 2022 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5FJ England to 43 Berkeley Square Mayfair London W1J 5AP on 17 October 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 31 October 2021 (9 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 1 November 2020 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 28 April 2020 | Registered office address changed from 43 43 Berkeley Square Mayfair London WF1 5FJ England to 43 Berkeley Square Mayfair London W1J 5FJ on 28 April 2020 (1 page) |
| 30 November 2019 | Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to 43 43 Berkeley Square Mayfair London WF1 5FJ on 30 November 2019 (1 page) |
| 28 November 2019 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to 43 Berkeley Square Mayfair London W1J 5AP on 28 November 2019 (1 page) |
| 1 November 2019 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 17 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 October 2018 (9 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 3 November 2017 | Director's details changed for Mr Adam Kevin Anthony Dean on 3 November 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mr Adam Kevin Anthony Dean on 3 November 2017 (2 pages) |
| 2 November 2017 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 2 November 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 2 November 2017 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 2 November 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 1 November 2017 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 1 November 2017 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 1 November 2016 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 3 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 1 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 1 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Register inspection address has been changed to Office 36 88-90 Hatton Gardens Holborn London EC1N 8PG (1 page) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Register inspection address has been changed to Office 36 88-90 Hatton Gardens Holborn London EC1N 8PG (1 page) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 10 July 2014 | Registered office address changed from 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ England on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden, Holborn London EC1N 8PG United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 73 Longfield Road Heckmondwike West Yorkshire WF16 9EJ England on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 88-90 Hatton Garden Suite 36 88-90 Hatton Garden, Holborn London EC1N 8PG United Kingdom on 10 July 2014 (1 page) |
| 26 February 2014 | Company name changed adi cabins LIMITED\certificate issued on 26/02/14
|
| 26 February 2014 | Company name changed adi cabins LIMITED\certificate issued on 26/02/14
|
| 4 November 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 September 2013 | Director's details changed for Mr Adam Kevin Anthony Dean on 1 December 2009 (2 pages) |
| 19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mr Adam Kevin Anthony Dean on 1 December 2009 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Termination of appointment of Amelia Batley as a secretary (1 page) |
| 16 April 2012 | Termination of appointment of Amelia Batley as a secretary (1 page) |
| 9 February 2012 | Termination of appointment of Louise Firth as a secretary (1 page) |
| 9 February 2012 | Director's details changed for Mr Adam Kevin Anthony Dean on 9 February 2012 (2 pages) |
| 9 February 2012 | Appointment of Miss Amelia Jane Batley as a secretary (1 page) |
| 9 February 2012 | Appointment of Miss Amelia Jane Batley as a secretary (1 page) |
| 9 February 2012 | Director's details changed for Mr Adam Kevin Anthony Dean on 9 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for Mr Adam Kevin Anthony Dean on 9 February 2012 (2 pages) |
| 9 February 2012 | Termination of appointment of Louise Firth as a secretary (1 page) |
| 8 February 2012 | Registered office address changed from 11 Barley Croft Dewsbury WF13 3RA on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 11 Barley Croft Dewsbury WF13 3RA on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 11 Barley Croft Dewsbury WF13 3RA on 8 February 2012 (1 page) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Director's details changed for Mr Adam Kevin Dean on 26 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Director's details changed for Mr Adam Kevin Dean on 26 September 2011 (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Company name changed arena european resourcing LIMITED\certificate issued on 06/09/10
|
| 6 September 2010 | Change of name notice (2 pages) |
| 6 September 2010 | Company name changed arena european resourcing LIMITED\certificate issued on 06/09/10
|
| 6 September 2010 | Change of name notice (2 pages) |
| 12 August 2010 | Resolutions
|
| 12 August 2010 | Resolutions
|
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 20 November 2008 | Director's change of particulars / adam dean / 01/10/2008 (2 pages) |
| 20 November 2008 | Director's change of particulars / adam dean / 01/10/2008 (2 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 1 back lane clayton west huddersfield HD8 9PP (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 1 back lane clayton west huddersfield HD8 9PP (1 page) |
| 27 August 2008 | Appointment terminated secretary caroline ross (1 page) |
| 27 August 2008 | Secretary appointed louise annabel firth (2 pages) |
| 27 August 2008 | Appointment terminated secretary caroline ross (1 page) |
| 27 August 2008 | Secretary appointed louise annabel firth (2 pages) |
| 14 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 2 December 2004 | Return made up to 26/09/04; full list of members
|
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Return made up to 26/09/04; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 23 September 2003 | Return made up to 26/09/03; full list of members
|
| 23 September 2003 | Return made up to 26/09/03; full list of members
|
| 30 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 20 September 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 14 July 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 14 July 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 25 armitage street ravensthorpe dewsbury west yorkshire WF13 3LP (1 page) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 25 armitage street ravensthorpe dewsbury west yorkshire WF13 3LP (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 26 September 2001 | Incorporation (11 pages) |
| 26 September 2001 | Incorporation (11 pages) |