Adivo - Theobald Street Limited BEACONSFIELD


Adivo - Theobald Street Limited was dissolved on 2021-07-06. Adivo - Theobald Street was a private limited company that could have been found at Kings Head House, 15 London End, Beaconsfield, HP9 2HN, UNITED KINGDOM. Its net worth was valued to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2017-12-04) was run by 1 director.
Director Sharmeen A. who was appointed on 11 January 2019.

The company was categorised as "buying and selling of own real estate" (68100). As stated in the official data, there was a name change on 2019-01-22, their previous name was Linea Wd6. The latest confirmation statement was sent on 2020-03-13 and last time the statutory accounts were sent was on 31 December 2019.

Adivo - Theobald Street Limited Address / Contact

Office Address Kings Head House
Office Address2 15 London End
Town Beaconsfield
Post code HP9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11092920
Date of Incorporation Mon, 4th Dec 2017
Date of Dissolution Tue, 6th Jul 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 24th Apr 2021
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Sharmeen A.

Position: Director

Appointed: 11 January 2019

Antony S.

Position: Director

Appointed: 04 December 2017

Resigned: 11 January 2019

Gavin S.

Position: Director

Appointed: 04 December 2017

Resigned: 11 January 2019

People with significant control

Adivo Investments Limited

Kings Head House 15 London End, Beaconsfield, HP9 2HN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11696438
Notified on 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antony S.

Notified on 5 December 2017
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gavin S.

Notified on 5 December 2017
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gs And Co Limited

C/O Pbsl, The Courtyard 14a Sydenham Road, Croydon, United Kingdom

Legal authority Uk Laws
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08138179
Notified on 4 December 2017
Ceased on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Stark Investments Ltd

C/O Pbsl, The Courtyard 14a Sydenham Road, Croydon, United Kingdom

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 07254194
Notified on 4 December 2017
Ceased on 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Linea Wd6 January 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand7 3041 269
Current Assets89 8704 502
Debtors37 6183 233
Other Debtors32 502 
Total Inventories44 948 
Other
Accrued Liabilities Deferred Income8002 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 731 151
Amounts Owed To Group Undertakings 191 180
Average Number Employees During Period21
Creditors115 3821 766 530
Investment Property 1 731 151
Investment Property Fair Value Model 1 731 151
Merchandise44 948 
Net Current Assets Liabilities-25 512-1 762 028
Other Creditors92 996 
Recoverable Value-added Tax5 1163 233
Total Assets Less Current Liabilities-25 512-30 877
Trade Creditors Trade Payables21 586170

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, July 2021
Free Download (1 page)

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