Company NameAdler Investment Enterprise Limited
Company StatusDissolved
Company Number10889963
CategoryPrivate Limited Company
Incorporation Date31 July 2017(6 years, 9 months ago)
Dissolution Date5 January 2021 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Louis Qian
Date of BirthApril 1986 (Born 38 years ago)
NationalityGerman
StatusClosed
Appointed31 July 2017(same day as company formation)
RoleMerchant
Country of ResidenceGermany
Correspondence AddressOle Hoop 19
22587 Hamburg
22587
Director NameMs Christina Hersekorn
Date of BirthOctober 1986 (Born 37 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2017(same day as company formation)
RoleMerchant
Country of ResidenceGermany
Correspondence AddressOle Hoop 19
22587 Hamburg
22587
Director NameMr Jonas Liu
Date of BirthOctober 1990 (Born 33 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2017(same day as company formation)
RoleMerchant
Country of ResidenceGermany
Correspondence AddressOle Hoop 19
22587 Hamburg
22587

Location

Registered AddressApartment 328 4 Baltimore Wharf 328 4 Baltimore Wharf
London
E14 9AQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
9 October 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 October 2020Application to strike the company off the register (1 page)
14 April 2020Termination of appointment of Jonas Liu as a director on 14 April 2020 (1 page)
14 April 2020Termination of appointment of Christina Hersekorn as a director on 14 April 2020 (1 page)
4 September 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
8 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 February 2019Registered office address changed from Dept 906 196 High Road Wood Green London N22 8HH England to Apartment 328 4 Baltimore Wharf 328 4 Baltimore Wharf London E14 9AQ on 20 February 2019 (2 pages)
11 September 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 August 2017Registered office address changed from Dept 906a, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 906 196 High Road Wood Green London N22 8HH on 3 August 2017 (1 page)
3 August 2017Registered office address changed from Dept 906a, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 906 196 High Road Wood Green London N22 8HH on 3 August 2017 (1 page)
31 July 2017Incorporation
Statement of capital on 2017-07-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
31 July 2017Incorporation
Statement of capital on 2017-07-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)