ADRIA RETAIL SERVICES LIMITED - LONDON


Overview

ADRIA RETAIL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADRIA RETAIL SERVICES LIMITED was incorporated 16 years ago on 17/06/2008 and has the registered number: 06621958. The accounts status is TOTAL EXEMPTION SMALL.

ADRIA RETAIL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

1ST FLOOR
LONDON
W1H 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEBOJSA RELJIC Sep 1955 French Director 2013-02-12 CURRENT
MR PHILIPPE MICHEL LEBAS Mar 1964 French Director 2013-02-12 CURRENT
MR ERIC HOHBERGER HOHBERGER Dec 1966 Swiss Director 2009-10-20 UNTIL 2013-02-12 RESIGNED
HMSA (UK) LIMITED Corporate Director 2008-06-25 UNTIL 2013-02-12 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-06-17 UNTIL 2008-06-17 RESIGNED
LIMESTAR INVESTMENTS LTD Corporate Secretary 2008-06-25 UNTIL 2013-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Michel Lebas 2017-05-01 3/1964 London   Ownership of shares 25 to 50 percent
Mr Nebojsa Reljic 2017-05-01 9/1955 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARYLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ARKION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HATHVAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEI TRADING SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ABKD NATURAL RESOURCES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BUILDING EQUIPMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ZEUS CONSULTING AGENCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £3 Cash £-13,850 equity
Accounts filed on 30-06-2014 2015-03-20 30-06-2014 £526 Cash £-14,756 equity