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ADELLINE LIMITED

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

This company is commonly known as Adelline Limited. The company was founded 24 years ago and was given the registration number 03934748. The firm's registered office is in LUTON. You can find them at 40 Lansdowne Road, , Luton, Bedfordshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ADELLINE LIMITED
Company Number:03934748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Lansdowne Road, Luton, England, LU3 1EE

Secretary14 March 2000Active
40 Lansdowne Road, Luton, LU3 1EE

Director14 March 2000Active
49, Rue St Andre Des Arts, Paris 75006, France, FOREIGN

Director14 March 2000Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary28 February 2000Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director28 February 2000Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director28 February 2000Active

People with Significant Control

Ms Adeline Roussel
Notified on:25 June 2016
Status:Active
Date of birth:November 1962
Nationality:French
Address:40, Lansdowne Road, Luton, LU3 1EE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption full.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Officers

Change person director company with change date.

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2013-04-04Officers

Change person secretary company with change date.

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