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Adlateral Ltd.

Adlateral Ltd. was officially closed on 2021-04-13. Adlateral was a private limited company that was located at 483 Green Lanes, London, Palmers Green, N13 4BS. The company (officially started on 2007-09-25) was run by 1 director.
Director Thomas B. who was appointed on 25 September 2007.

The company was officially categorised as "advertising agencies" (73110). The most recent confirmation statement was sent on 2020-09-25 and last time the statutory accounts were sent was on 31 December 2019. 2015-09-25 is the date of the most recent annual return.

Adlateral Ltd. Address / Contact

Office Address 483 Green Lanes
Office Address2 London
Town Palmers Green
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06381266
Date of Incorporation Tue, 25th Sep 2007
Date of Dissolution Tue, 13th Apr 2021
Industry Advertising agencies
End of financial Year 31st December
Company age 14 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, 9th Oct 2021
Last confirmation statement dated Fri, 25th Sep 2020

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 25 September 2007

Thomas B.

Position: Director

Appointed: 25 September 2007

People with significant control

Torsten M.

Notified on 4 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Sven-Olof K.

Notified on 4 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas B.

Notified on 4 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas B.

Notified on 4 June 2018
Ceased on 4 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Jens K.

Notified on 4 June 2016
Ceased on 4 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, April 2021 		Free Download (1 page)

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