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Summary

Affiliates

Contact details

Officers10

Insolvencies2

Events2

Documents97

Additional data

Related companies5

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Last updated: May 01, 2024

AD2ONE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 2002 (22 years ago)

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Summary

NameAD2ONE LIMITED
Historical names
  • AD 2-ONE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04451494
Incorporation Date30 May 2002 (22 years ago) / 617 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AD2ON********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 30 FINSBURY STREET, EC2A 1EG

Officers

individual

IndividualUnited Kingdom

Turner Allaway, Sarah Jane

Director


Appointed on22 Jun 2011

Resigned on03 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Chahal, Gurbaksh Singh

Director


Appointed on18 Apr 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Brighton Director Limited

corporate-nominee-director


Appointed on30 May 2002

Resigned on10 Jun 2002

individual

IndividualUnited Kingdom

R B Services Limited

Secretary


Appointed on17 Jun 2002

Resigned on06 May 2003

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Insolvencies

Document numberTypeFromPublish date
04451494-1compulsory-liquidation10 Oct 2018-
1compulsory-liquidation-10 Oct 2018

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Events

Old value

23 Feb 2010

Name changeAD 2-ONE LIMITED

25 Mar 2003

Name changeLAKESHIELD LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Change registered office address company with date old address new addressAD01View
18 Jan 2022Liquidation compulsory winding up progress reportWU07View
29 Mar 2021Liquidation compulsory winding up progress reportWU07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Jun 2019
    due by 06 Jul 2019
  • Last statement dated22 Jun 2018
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is AD2ONE LIMITED's headquarters?

AD2ONE LIMITED's headquarters is located at LONDON, 30 FINSBURY STREET, EC2A 1EG

What is AD2ONE LIMITED's industry?

AD2ONE LIMITED is in the industry of Media representation

What year was AD2ONE LIMITED started?

AD2ONE LIMITED was started in 2002

Sources: Companies House