ADRENALIN CONSULTING LTD - Activities of financial services holding companies - A business based in ENGLAND registered with Companies House

Company Overview

About Adrenalin Consulting Ltd

ADRENALIN CONSULTING LTD was founded on 2010-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adrenalin Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ADRENALIN CONSULTING LTD

GREG HAYLES FLAT 3, 12 MARLBOROUGH ROAD LONDON ENGLAND E18 1AP Other companies in E1W

Filing Information

Company Number		07288719
Company ID Number		07288719
Date formed		2010-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-09-27
Return next due		2017-10-11
Type of accounts		DORMANT

Last Datalog update:	2018-02-18 04:29:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRENALIN CONSULTING LTD

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Companies with same name ADRENALIN CONSULTING LTD

The following companies were found which have the same name as ADRENALIN CONSULTING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADRENALIN CONSULTING LIMITED	SUITE 2A BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL	Active	Company formed on the 2018-03-22
	ADRENALIN CONSULTING PTY LTD		Active	Company formed on the 2019-08-07

Company Officers of ADRENALIN CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
GREGORY HAYLES	Director	2010-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANE TURPIN	Director	2016-01-01	2016-09-19
BLOODRED INVESTMENTS LTD	Director	2011-11-23	2014-10-01
BLOODRED INVESTMENTS LTD	Company Secretary	2010-09-01	2014-08-31
CORNELIS WILLEM ADRIAAN QUARLES VAN UFFORD	Director	2010-09-01	2012-08-31
SAMUEL MOYLAN	Company Secretary	2010-06-18	2010-09-01
DAVID ATKINS	Director	2010-06-18	2010-09-01

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.

Date	Document Type	Document Description
2018-03-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-03-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-10	CH01	Director's details changed for Mr Gregory Hayles on 2016-08-13
2017-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-16	LATEST SOC	16/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-16	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE TURPIN
2016-08-24	AP01	DIRECTOR APPOINTED MR STEPHANE TURPIN
2016-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/16 FROM Flat 3 33 Belsize Park London NW3 4DX
2016-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/15 FROM C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BLOODRED INVESTMENTS LTD
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/14 FROM C/O Greg Hayles 87 Queensmill Road London SW6 6JR
2014-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-27	LATEST SOC	27/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-27	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-09-27	TM02	Termination of appointment of Bloodred Investments Ltd on 2014-08-31
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-09-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIS QUARLES VAN UFFORD
2011-11-24	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-11-24	AP02	CORPORATE DIRECTOR APPOINTED BLOODRED INVESTMENTS LTD
2011-11-24	CH04	SECRETARY'S DETAILS CHNAGED FOR BLOODRED INVESTMENTS LTD on 2011-11-23
2011-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 411-421 COVENTRY ROAD FIRST FLOOR SMALL HEATH BIRMINGHAM B10 0TH ENGLAND
2011-11-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-11-21	AA01	PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONKHEER WILLEM CORNELIS WILLEM ADRIAAN QUARLES VAN UFFORD / 01/09/2010
2010-09-27	AR01	27/09/10 FULL LIST
2010-09-27	AP01	DIRECTOR APPOINTED JONKHEER WILLEM CORNELIS WILLEM ADRIAAN QUARLES VAN UFFORD
2010-09-26	AP04	CORPORATE SECRETARY APPOINTED BLOODRED INVESTMENTS LTD
2010-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY SAMUEL MOYLAN
2010-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2010-09-26	SH01	01/09/10 STATEMENT OF CAPITAL GBP 1000
2010-06-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to ADRENALIN CONSULTING LTD 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 ADRENALIN CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADRENALIN CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.87	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors

Creditors Due Within One Year	2012-01-01	£ 94,127
Provisions For Liabilities Charges	2012-01-01	£ 6,864

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRENALIN CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 36,691
Current Assets	2012-01-01	£ 96,740
Debtors	2012-01-01	£ 60,049
Fixed Assets	2012-01-01	£ 919
Shareholder Funds	2012-01-01	£ 3,332
Tangible Fixed Assets	2012-01-01	£ 919

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADRENALIN CONSULTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADRENALIN CONSULTING LTD

Trademarks

We have not found any records of ADRENALIN CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADRENALIN CONSULTING LTD. 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 (64205 - Activities of financial services holding companies) as ADRENALIN CONSULTING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADRENALIN CONSULTING LTD 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 ADRENALIN CONSULTING LTD 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 ADRENALIN CONSULTING LTD 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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