Company NameAdam Recruitment London Limited
Company StatusDissolved
Company Number08791295
CategoryPrivate Limited Company
Incorporation Date26 November 2013(10 years, 5 months ago)
Dissolution Date14 May 2019 (4 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Richard Charles Gahagan
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14th Floor Manchester One
53 Portland Street
Manchester
M1 3LD
Director NameMr Leon Charles Stamford Milns
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14th Floor Manchester One
53 Portland Street
Manchester
M1 3LD
Director NameMr Stuart Marshall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14th Floor Manchester One
53 Portland Street
Manchester
M1 3LD

Location

Registered Address14th Floor Manchester One
53 Portland Street
Manchester
M1 3LD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Leon Charles Stamford Milns
50.00%
Ordinary
100 at £1Richard Charles Gahagan
50.00%
Ordinary

Financials

Year2014
Net Worth-£81,914
Cash£5,610
Current Liabilities£157,374

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

5 November 2014Delivered on: 5 November 2014
Persons entitled: Abn Amro Commercial Finance PLC

Classification: A registered charge
Outstanding

Filing History

24 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200
(4 pages)
5 November 2014Registration of charge 087912950001, created on 5 November 2014 (21 pages)
5 November 2014Registration of charge 087912950001, created on 5 November 2014 (21 pages)
7 August 2014Termination of appointment of Stuart Marshall as a director on 18 July 2014 (1 page)
1 May 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)