| Company Name | Adriatic Resource Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12193664 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2019(4 years, 7 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Grant Kirwan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
| Director Name | Lady Susan Donnell Griffiths |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Park Lane London W1K 1NA |
| Director Name | Mr Anthony Leopold Monckton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
| Secretary Name | Natalia Gliorsi |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2019(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 11 October 2021) |
| Role | Company Director |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
| Director Name | Mr Steven M Chucovich |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
| Director Name | Mrs Alice Mary Myers |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2020(12 months after company formation) |
| Appointment Duration | 8 months (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
Location
| Registered Address | 1003, 4 Merchant Square East London W2 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2021 | Application to strike the company off the register (1 page) |
| 11 October 2021 | Termination of appointment of Natalia Gliorsi as a secretary on 11 October 2021 (1 page) |
| 11 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 May 2021 | Termination of appointment of Steven M Chucovich as a director on 1 May 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Anthony Leopold Monckton as a director on 1 May 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Alice Mary Myers as a director on 1 May 2021 (1 page) |
| 25 November 2020 | Registered office address changed from 60 Park Lane London W1K 1NA England to 1003, 4 Merchant Square East London W2 1AP on 25 November 2020 (1 page) |
| 9 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 1 September 2020 | Appointment of Alice Mary Myers as a director on 31 August 2020 (2 pages) |
| 7 July 2020 | Termination of appointment of Susan Donnell Griffiths as a director on 22 June 2020 (1 page) |
| 14 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / lady susan donnell griffiths (2 pages) |
| 22 October 2019 | Appointment of Mr Steven M Chucovich as a director on 22 October 2019 (2 pages) |
| 2 October 2019 | Cessation of Susan Donnell Griffiths as a person with significant control on 6 September 2019 (1 page) |
| 2 October 2019 | Appointment of Natalia Gliorsi as a secretary on 1 October 2019 (2 pages) |
| 2 October 2019 | Notification of Susan Donnell Griffiths as a person with significant control on 6 September 2019 (2 pages) |
| 20 September 2019 | Appointment of The Hon Anthony Leopold Monckton as a director on 6 September 2019 (2 pages) |
| 6 September 2019 | Incorporation Statement of capital on 2019-09-06
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