Hadrian Advisory Services Ltd

Company Name	Hadrian Advisory Services Ltd
Company Status	Dissolved
Company Number	08158252
Category	Private Limited Company
Incorporation Date	26 July 2012(11 years, 9 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mrs Andrina Sutherland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mr Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrina Sutherland 50.00% Ordinary
1 at £1	Roderick James Sutherland 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,998
Current Liabilities	£10,998

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Compulsory strike-off action has been discontinued (1 page)
10 July 2016	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 July 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 July 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 July 2016	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
28 June 2016	Compulsory strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
8 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (3 pages)
8 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (3 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Appointment of Mr Roderick James Sutherland as a director (2 pages)
2 October 2012	Termination of appointment of Andrina Sutherland as a director (1 page)
2 October 2012	Appointment of Mr Roderick James Sutherland as a director (2 pages)
2 October 2012	Termination of appointment of Andrina Sutherland as a director (1 page)
4 September 2012	Termination of appointment of Roderick Sutherland as a director (1 page)
4 September 2012	Termination of appointment of Roderick Sutherland as a director (1 page)
26 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hadrian Advisory Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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