ADVANCED DELIVERY NETWORK LIMITED

Company Number: 08332636

dissolved          Qynn Score: 0

Summary

Formed in 2012, ADVANCED DELIVERY NETWORK LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 3 New Street, Weymouth, England, DT4 8DA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Mar 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

3 New Street Weymouth DT4 8DA

Effective From

06/06/2018

Effective to

Current

SIC CODES

69201

Accounting and auditing activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
         
           
          
          
 
            
   
      

Activity

Most Active Year

2018

Events

9

1

1

1

1

0

0

2

4

Most Active Month

Oct 2013

Events

5

1

2

0

2

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

26/03/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

13/02/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/01/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 26 Clewer Crescent Harrow Middlesex HA3 5PZ to 3 New Street Weymouth DT4 8DA on 06/06/2018

Filing Date

06/06/2018

Action Date

06/06/2018

Termination of appointment of Dimple Lakhani

Type

Officers

Description

Termination of appointment of Dimple Lakhani as a director on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Appointment of Mr Andrew David Willis

Type

Officers

Description

Appointment of Mr Andrew David Willis as a director on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dimple Lakhani as a person with significant control on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/02/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

24/02/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/10/2017 with no updates

Filing Date

24/02/2018

Action Date

09/10/2017

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

10/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

31/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/10/2016 with updates

Filing Date

18/11/2016

Action Date

09/10/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2015 to 31/03/2016

Filing Date

28/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2015 with full list of shareholders

Filing Date

22/10/2015

Action Date

09/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

20/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

09/10/2014

Termination of appointment of Andrew Willis

Type

Officers

Description

Termination of appointment of Andrew Willis as a director

Filing Date

09/10/2013

Action Date

n/a

Appointment of Ms Dimple Lakhani

Type

Officers

Description

Appointment of Ms Dimple Lakhani as a director

Filing Date

09/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 26 Clewer Crescent Clewer Crescent Harrow Middlesex HA3 5PZ England on 09/10/2013

Filing Date

09/10/2013

Action Date

09/10/2013

Address Change

Type

Address

Description

Registered office address changed from Manor Farm Pound Lane Downhead Shepton Mallet Somerset BA4 4LG United Kingdom on 09/10/2013

Filing Date

09/10/2013

Action Date

09/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2013 with full list of shareholders

Filing Date

09/10/2013

Action Date

09/10/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/12/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED DELIVERY NETWORK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED DELIVERY NETWORK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/06/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

September 1966

Active/Resigned

Directors Shareholding

ADVANCED DELIVERY NETWORK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW WILLIS

Age

54

Total Shareholding

15

% of Company Owned

50.0%

DIMPLE LAKHANI

Age

46

Total Shareholding

15

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/10/2013

Tenure

4 Yrs 7 Mths

Date Resigned

05/06/2018

Type

Director

Date Joined

17/12/2012

Tenure

9 Mths

Date Resigned

09/10/2013

Ms Dimple Lakhani

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Dimple Lakhani

Type of Entity

Individual Person

Ceased

05/06/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%