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 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
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 |
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 |