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 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.
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 |
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 |