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The Open Database Of The Corporate World

A & D GROUP CORPORATION LIMITED

Company Number
06977848
Status
Dissolved
Incorporation Date
31 July 2009 (almost 13 years ago)
Dissolution Date
4 December 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dan Jiao
Registered Address
  • Churchill House
    142-146 Old Street
  • London
  • EC1V 9BW
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-06-29
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-08-01 Dan Jiao controls United Kingdom flag inactive A & D GROUP CORPORATION LIMITED (United Kingdom, 31 Jul 2009- 4 Dec 2018) Share Ownership details

Filings

Filing Date Title Description
2018-12-04 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-09-18 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-05-14 Annual Accounts Accounts for a dormant company made up to 2017-07-31 details
2017-08-01 Give notice of individual person with significant control Notification of Dan Jiao as a person with significant control on 2017-08-01 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-06-29 with no updates details
2016-08-12 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-07-15 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2015-12-01 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2015-07-13 Change of director's details Director's details changed for Dan Jiao on 2015-07-13 details
2015-07-13 Change of registered office address Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 2015-07-13 details
2015-07-13 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2015-07-13 Appointment of corporate secretary Appointment of Farstar Cpa Ltd as a secretary on 2015-07-13 details
2015-07-13 Termination of appointment of secretary Termination of appointment of C&R Business Consulting Limited as a secretary on 2015-07-13 details
2014-08-02 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2014-07-17 Change of registered office address Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 2014-07-17 details
2014-07-17 Annual Return Annual return made up to 2014-07-17 with full list of shareholders details
2013-07-31 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-07-31 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2012-07-31 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-06-26 Appointment of corporate secretary Appointment of C&R Business Consulting Limited as a secretary details
See all (32 records)

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 18 2020

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