ADCG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADCG (UK) LIMITED
COMPANY NUMBER
06507815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2008
(16 years and 9 months old)
WEBSITE
https://www.rulefinancial.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2008
02/04/2008
STILLNESS 921 LIMITED
LONDON
E16 1XL
1 Western Gateway
LONDON
E16 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADCG HOLDINGS (JERSEY) LTD | N/A | N/A |
| ADCG (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADCG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADCG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADCG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2016 - Present (7 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
|
15/04/2008 - 21/01/2009 (9 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABU DHABI DEVELOPMENTAL HOLDING CO. PJSC | N/A | N/A |
| ADCG HOLDINGS (JERSEY) LTD | N/A | N/A |
| ADCG (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADCG HOTELS LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Active - Accounts Filed | View Report |
| LIEC PHASE 3 EE1 LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 EE2 LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 EE4A LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 EE4B LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE4A LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE4B LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE8 LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE9A LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE9B LIMITED | Non-Trading | View Report |
| LIEC PHASE 3 WE9C LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 27/03/2023 | Kevin Leslie Murphy (924310575) has left the board |
| 24/03/2023 | New Board Member Jeremy Paul Esmond Rees (927434803) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 27/11/2019 | Saif Saeed Ahmed Saeed Ghobash (921983185) has left the board |
| 27/11/2019 | New Board Member Kevin Leslie Murphy (924310575) Appointed |
| 07/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 13/12/2016 | Humaid Matar Al Dhaheri (921978159) has left the board |
| 13/12/2016 | New Board Member Humaid Matar Al Dhaheri (913112424) Appointed |
| 06/12/2016 | New Board Member Humaid Matar Al Dhaheri (921978159) Appointed |
| 06/12/2016 | Mubarak Hamad Al Muhairi (913720104) has left the board |
| 06/12/2016 | Ali Saeed Bin Harmal Al Dhaheri (912993117) has left the board |
| 06/12/2016 | New Board Member Saif Saeed Ahmed Saeed Ghobash (921983185) Appointed |
| 15/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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