AL

ADRIATIC LAND 2 (GR2) LIMITED

Dissolved

Company number 07763450

London · Incorporated 6 September 2011

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UK GROUND RENT ESTATES (THREE) LIMITED · 6 September 2011 – 12 September 2011

UK GROUND RENT LIMITED · 6 September 2011 – 6 September 2011

UK GROUND RENT ESTATES (3) LIMITED · 12 September 2011 – 9 October 2014

Company overview

ADRIATIC LAND 2 (GR2) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2019 having been incorporated on 6 September 2011. It has changed its name 3 times, most recently from UK GROUND RENT ESTATES (3) LIMITED on 12 September 2011. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of three British directors: HOOD, Rhea Leom (appointed 6 October 2014), BIDEL, Coral Suzanne (appointed 14 April 2016) and WARNES, Christopher Michael (appointed 27 January 2017). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2016, on 1 November 2016. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No 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 Liquidation
Gazette
10 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2018 View
Move Registers To Sail Company With New Address
Address
15 March 2018 View
Change Sail Address Company With New Address
Address
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2017 View
Resolution
Resolution
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Auditors Resignation Company
Auditors
2 March 2016 View
Auditors Resignation Company
Auditors
22 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Certificate Change Of Name Company
Change Of Name
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2012 View
Legacy
Mortgage
4 April 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
16 March 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
12 December 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Certificate Change Of Name Company
Change Of Name
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Certificate Change Of Name Company
Change Of Name
6 September 2011 View
Incorporation Company
Incorporation
6 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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