| Company Name | ADS Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06950274 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Andrew Denis Dennan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 13-17 Baron Street London N1 9HP |
| Director Name | Michael Paul Staten |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Lee Paul Armitage |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lambourne Road Chigwell Essex IG7 6ET |
Location
| Registered Address | 3rd Floor 7-9 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 44 at £1 | Michael Paul Staten 50.57% Ordinary |
|---|---|
| 43 at £1 | Andrew Denis Dennan 49.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,049 |
| Cash | £459 |
| Current Liabilities | £2,394 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (4 pages) |
| 7 September 2012 | Application to strike the company off the register (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Director's details changed for Andrew Denis Dennan on 28 July 2010 (2 pages) |
| 1 August 2011 | Director's details changed for Michael Paul Staten on 28 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Michael Paul Staten on 28 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Andrew Denis Dennan on 28 July 2010 (2 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2010 | Registered office address changed from 7-10 Chandos Street Cavenish Square London W1G 9DG on 2 August 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Registered office address changed from 7-10 Chandos Street Cavenish Square London W1G 9DG on 2 August 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Registered office address changed from 7-10 Chandos Street Cavenish Square London W1G 9DG on 2 August 2010 (2 pages) |
| 21 September 2009 | Appointment Terminated Director lee armitage (1 page) |
| 21 September 2009 | Appointment terminated director lee armitage (1 page) |
| 2 July 2009 | Incorporation (19 pages) |
| 2 July 2009 | Incorporation (19 pages) |