ADELLINE LIMITED - LUTON


Company Profile Company Filings

Overview

ADELLINE LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
ADELLINE LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934748. The accounts status is TOTAL EXEMPTION FULL.

ADELLINE LIMITED - LUTON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

C/O EURO CONSULTANCY LTD
40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2022 14/03/2023

Map

C/O EURO CONSULTANCY LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELINE ROUSSEL Nov 1962 French Director 2000-03-14 CURRENT
MR ARNOLD NARINE Nov 1942 British Director 2000-03-14 CURRENT
MR ARNOLD NARINE Nov 1942 British Secretary 2000-03-14 CURRENT
BRIAN JOHN PAYNE Apr 1944 British Director 2000-02-28 UNTIL 2000-03-14 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2000-02-28 UNTIL 2000-03-14 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2000-02-28 UNTIL 2000-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Adeline Roussel 2016-06-25 11/1962 Luton   Bedfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-07-20 28-02-2022 £34 Cash £356,432 equity
Accounts Submission 2021-10-02 28-02-2021 £110,074 Cash £371,048 equity
Accounts Submission 2020-12-02 29-02-2020 £102,817 Cash £380,371 equity
Accounts Submission 2019-11-30 28-02-2019 £44,330 Cash £309,999 equity
Accounts Submission 2018-11-15 28-02-2018 £10,601 Cash £278,809 equity
Accounts Submission 2017-11-29 28-02-2017 £77,227 Cash £207,576 equity
Accounts filed on 29-02-2016 2016-11-10 29-02-2016 £98,582 Cash £171,464 equity
ADELLINE LIMITED Accounts filed on 28-02-2015 2015-07-09 28-02-2015 £60,735 Cash £156,599 equity

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