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AD HOC FINANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Hoc Finans Limited. The company was founded 17 years ago and was given the registration number 06180449. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AD HOC FINANS LIMITED
Company Number:06180449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary23 March 2007Active
49, Holtungveien, Holmestrand, Norway, 3080

Director16 September 2010Active
Soebyvn 22, Vaale, Norway,

Corporate Director23 March 2007Active

People with Significant Control

Haraldstad Eiendom As
Notified on:06 June 2016
Status:Active
Country of residence:Norway
Address:Postboks 93, Revetal, Norway, 3164
Nature of control:
  • Ownership of shares 25 to 50 percent
Leif Birger Olsen
Notified on:06 June 2016
Status:Active
Date of birth:December 1952
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dace Invest Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Change corporate secretary company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type dormant.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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