ADBASE LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 00641475
- Last Updated: 01 Mar 2023
Company Profile
ADBASE LTD was incorporated on Monday, November 9, 1959 as a Private Limited Company with registered address in SUTTON. ADBASE LTD has the status: Liquidation and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 65 years 3 months and 14 days.
| Name | ADBASE LTD |
|---|---|
| Company number | 00641475 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1959 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newbase Europe Ltd Buckingham Palace Road, SW1W 0AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADBASE LTD | 09 Nov 1959 |
| POWERS INTERNATIONAL LIMITED | 30 Jan 2009 |
| ADNATIVE LIMITED | 31 May 2017 |