ADC DISPATCH PROPERTIES LTD -


Company Profile Company Filings

Overview

ADC DISPATCH PROPERTIES LTD is a Private Limited Company from and has the status: Active.
ADC DISPATCH PROPERTIES LTD was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADC DISPATCH PROPERTIES LTD -

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

35 OAKLEIGH PARK SOUTH
N20 9JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSTANZA MARIA LUISA CUOZZO Mar 1959 British Director 1999-08-03 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-07-27 UNTIL 1998-07-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-07-27 UNTIL 1998-07-27 RESIGNED
DONATO LUIGI CUOZZO Mar 1956 Italian Director 1999-03-04 UNTIL 2006-05-22 RESIGNED
COSTANZA MARIA LUISA CUOZZO Mar 1959 British Secretary 1999-08-03 UNTIL 2006-05-22 RESIGNED
ALFONSO CUOZZO Italian Director 1999-03-04 UNTIL 2006-05-22 RESIGNED
ALFONSO CUOZZO Italian Secretary 1999-03-04 UNTIL 2006-05-22 RESIGNED
ALESSIO CUOZZO British Secretary 2006-05-22 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Costanza Maria Luisa Cuozzo 2016-04-06 3/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Alfonso Cuozzo 2016-04-06 2/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESTINATION COURIER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers

Free Reports Available

Report Date Filed Date of Report Assets
ADC Dispatch Properties Ltd - Period Ending 2023-06-30 2024-03-28 30-06-2023 £127,612 Cash
ADC Dispatch Properties Ltd - Period Ending 2022-06-30 2022-12-23 30-06-2022 £76,690 Cash
ADC Dispatch Properties Ltd - Period Ending 2021-06-30 2022-03-31 30-06-2021 £81,920 Cash
ADC Dispatch Properties Ltd - Period Ending 2020-06-30 2021-03-30 30-06-2020 £130,185 Cash
ADC Dispatch Properties Ltd - Period Ending 2019-06-30 2020-03-24 30-06-2019 £358,771 Cash £686,127 equity
ADC Dispatch Properties Ltd - Period Ending 2018-06-30 2019-03-27 30-06-2018 £644,492 Cash £674,761 equity
ADC Dispatch Properties Ltd - Period Ending 2017-06-30 2018-02-15 30-06-2017 £85,791 Cash £654,616 equity
ADC Dispatch Properties Ltd - Period Ending 2016-06-30 2017-03-15 30-06-2016 £83,624 Cash £575,397 equity
ADC Dispatch Properties Ltd - Period Ending 2015-06-30 2016-03-24 30-06-2015 £61,597 Cash £533,858 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Z VENTURES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ID SKINCARE LIMITED LONDON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
SRTF FURNISHINGS LTD LONDON UNITED KINGDOM Active DORMANT 77299 - Renting and leasing of other personal and household goods
SRTF PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SRTF PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate