AG

ADL GROUP LIMITED

Dissolved

Company number 06382768

Wembley · Incorporated 26 September 2007

12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company overview

ADL GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 2 May 2017 having been incorporated on 26 September 2007. Its registered office is at 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 15 December 2015. The next accounts are due by 30 September 2016 and are currently overdue. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 2 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

MH
MEGHJI, Hina
Secretary · Resigned
1 October 2007
PS
PATEL, Sameer
Director · Resigned
1 October 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
26 September 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2007

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 May 2017 View
Gazette Notice Compulsory
Gazette
14 February 2017 View
Gazette Filings Brought Up To Date
Gazette
25 October 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Accounts
10 December 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Incorporation Company
Incorporation
26 September 2007 View

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