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Company Information for

ADD PARTNERS LIMITED

LONDON, ENGLAND, EC4A,
Company Registration Number
03878536
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About Add Partners Ltd
ADD PARTNERS LIMITED was founded on 1999-11-17 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
ADD PARTNERS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 03878536
Date formed 1999-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-03-18
Type of accounts FULL
Last Datalog update: 2015-06-02 05:46:16
Primary Source:Companies House
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Companies with same name ADD PARTNERS LIMITED
The following companies were found which have the same name as ADD PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADD PARTNERS LTD 1-2 Craven Road London W5 2UA Active - Proposal to Strike off Company formed on the 2013-08-19
ADD Partners LLC 965 OLD BALLARD RD CHARLOTTESVILLE VA 22901 Active Company formed on the 2014-06-04
ADD PARTNERS LLC Georgia Unknown

Company Officers of ADD PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN
Director 1999-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAISY MUN LAN NG
Company Secretary 1999-12-03 2012-08-31
MAISY MUN LAN NG
Director 1999-12-03 2012-08-31
SEBASTIEN JEAN-BAPTISTE DE LAFOND
Director 1999-12-03 2005-11-02
QA REGISTRARS LIMITED
Nominated Secretary 1999-11-17 1999-11-17
QA NOMINEES LIMITED
Nominated Director 1999-11-17 1999-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-05DS01APPLICATION FOR STRIKING-OFF
2013-11-01AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 300002
2013-01-24AR0117/11/12 FULL LIST
2013-01-24AD02SAIL ADDRESS CHANGED FROM: 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MAISY NG
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY MAISY NG
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-10AR0117/11/11 FULL LIST
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-30AR0117/11/10 FULL LIST
2010-11-30AD02SAIL ADDRESS CHANGED FROM: SUITE 4.33 130 SHAFTESBURY AVENUE LONDON ENGLAND W1D 5EU UNITED KINGDOM
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-12AR0117/11/09 FULL LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE 4.33 130 SHAFTESBURY AVENUE LONDON W1D 5EU ENGLAND
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAISY MUN LAN NG / 14/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 14/10/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 14/09/2009
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-23363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2007-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2006-12-07363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2005-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-22363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG
2005-11-17288bDIRECTOR RESIGNED
2005-09-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-07363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2002-11-20363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 118 PICCADILLY LONDON W1V 9FJ
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-10225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
2000-03-13123£ NC 1000/1001000 06/03/00
2000-03-13WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/00
2000-03-13WRES01ADOPTARTICLES06/03/00
2000-03-1388(2)RAD 06/03/00--------- £ SI 300000@1=300000 £ IC 2/300002
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-11-23288bDIRECTOR RESIGNED
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-11-23288bSECRETARY RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ADD PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADD PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADD PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of ADD PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADD PARTNERS LIMITED
Trademarks
We have not found any records of ADD PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADD PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ADD PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADD PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADD PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADD PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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