ADRIATIC LAND 1 (GR2) LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

ADRIATIC LAND 1 (GR2) LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,331 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02452516
Incorporation Date:
14 Dec 1989
Financial Year End:
31 Mar
Capital:
£35,060.00 on 15 Dec 2016
For period ending:
31 Mar 2016
Filed on:
2 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
5 Jan 2016
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Map


Notices published in the Gazette

1 Nov 2017

ADRIATIC LAND 1 (GR2) LIMITED (Company Number 02452516) Previous Name of Company: Abacus Land (OXIP) 2 Limited; Elan Homes Ground Rents Limited; David McLean Homes (Land) Limited; Spiritbusy Limited

1 Nov 2017

ADRIATIC LAND 1 (GR2) LIMITED (Company Number 02452516) Previous Name of Company: Abacus Land (OXIP) 2 Limited; Elan Homes Ground Rents Limited; David McLean Homes (Land) Limited; Spiritbusy Limited

1 Nov 2017

Name of Company: ADRIATIC LAND 1 (GR2) LIMITED Company Number: 02452516 Previous Name of Company: Abacus Land (OXIP) 2 Limited; Elan Homes Ground Rents Limited; David McLean Homes (Land) Limited; Spiritbusy Limited

Recently Filed Documents - 149 available


Directors and Secretaries

Coral Bidel
27 Jan 2017 ⇒ Present ( 11 Months ) Director
Jason Bingham
29 Nov 2013 ⇒ Present ( 4 Years ) Director
Sanne Group Secretaries (Uk) Limited
29 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary
Christopher Warnes
27 Jan 2017 ⇒ Present ( 11 Months ) Director

Previous Company Names

ABACUS LAND (OXIP) 2 LIMITED
Changed 13 May 2013
ELAN HOMES GROUND RENTS LIMITED
Changed 7 Aug 2012
DAVID MCLEAN HOMES (LAND) LIMITED
Changed 25 Nov 2008
SPIRITBUSY LIMITED
Changed 8 Sep 2006

Previous Addresses

ENTERPRISE HOUSE
28 PARKWAY
DEESIDE
FLINTSHIRE
CH5 2NS

ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD
Changed 16 Nov 2017

C/O SANNE GROUP
2ND FLOOR POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP
Changed 31 Jul 2015

1 BERKELEY STREET
LONDON
W1J 8DJ
Changed 7 Apr 2014

DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DR
Changed 16 Dec 2013

OAK HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ
Changed 10 Aug 2012

ENTERPRISE HOUSE
ABBER ROAD
FLINT
CLWYD
Changed 7 Jan 2003

2 BACHES STREET
LONDON
N1 6UB
Changed 22 Feb 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 2 Nov 2016 8
31 Mar 2015 5 Jan 2016 10
31 Mar 2014 5 Mar 2015 12
31 Jul 2013 15 Nov 2013 4
31 Jul 2012 9 May 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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  • Balance Sheet
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