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Company Information for

ADG FINANCIAL PRODUCTS LLP

10 Chiswell Street, London, EC1Y 4UQ,
Company Registration Number
OC317035
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Adg Financial Products Llp
ADG FINANCIAL PRODUCTS LLP was founded on 2006-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adg Financial Products Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADG FINANCIAL PRODUCTS LLP
 
Legal Registered Office
10 Chiswell Street
London
EC1Y 4UQ
Other companies in W1U
 
Filing Information
Company Number OC317035
Company ID Number OC317035
Date formed 2006-01-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2024-06-12 04:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADG FINANCIAL PRODUCTS LLP
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Company Officers of ADG FINANCIAL PRODUCTS LLP

Current Directors
Officer Role Date Appointed
ADG CORPORATE LTD
 Limited Liability Partnership (LLP) Designated Member 2017-04-06
WILLIAM RHYS ROGERS
 Limited Liability Partnership (LLP) Designated Member 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADG HOLDINGS LLP
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2017-04-06
ANDREW MARK GUY
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2017-04-06
DOMINIC GUY
 Limited Liability Partnership (LLP) Designated Member 2010-11-09 2017-04-06
JULIAN ROYLE WOODS
 Limited Liability Partnership (LLP) Designated Member 2010-11-09 2017-04-06
CHRIS SIME
 Limited Liability Partnership (LLP) Member 2010-04-01 2016-09-30
JAMIE JONES
 Limited Liability Partnership (LLP) Member 2016-01-04 2016-08-19
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2006-01-05
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADG CORPORATE LTD ADG SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2017-12-05 CURRENT 2017-12-05 Active
ADG CORPORATE LTD ADG TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-06 CURRENT 2016-06-08 Active
ADG CORPORATE LTD ADG MARKET MAKING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-06 CURRENT 2006-01-05 Active
ADG CORPORATE LTD ADG CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-06 CURRENT 2009-01-27 Active

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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-22Application for strike off of limited liability partnership
2024-01-10Confirmation statement with no updates made up to 2024-01-05
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-10Confirmation statement with no updates made up to 2023-01-05
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-21LLCH01Change of partner details Mr William Rhys Rogers on 2022-02-09
2022-01-12Confirmation statement with no updates made up to 2022-01-05
2022-01-12LLCS01Confirmation statement with no updates made up to 2022-01-05
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-13LLPSC04LLP Notification of change for Mr Andrew Mark Guy as a person with significant control on
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-10LLCS01Confirmation statement with no updates made up to 2021-01-05
2020-06-01LLPSC05LLP Notification of change to Adg Corporate Ltd as a person with significant control on 2020-06-01
2020-06-01LLPSC04LLP Notification of change for Mr Dominic Guy as a person with significant control on
2020-01-28LLCS01Confirmation statement with no updates made up to 2020-01-05
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-18LLCS01Confirmation statement with no updates made up to 2019-01-05
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-05LLCS01Confirmation statement with no updates made up to 2018-01-05
2018-01-05LLPSC02LLP Notification of Adg Corporate Ltd as a person with significant control on 2017-04-06
2018-01-05LLPSC07LLP Cessation of Adg Holdings Llp as a person with significant control on 2017-04-06
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN WOODS
2017-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADG HOLDINGS LLP
2017-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW GUY
2017-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOMINIC GUY
2017-04-12LLAP02Limited liability partnership appointment of corporate member Adg Corporate Ltd on 2017-04-06 as member
2017-02-15LLCS01Confirmation statement with no updates made up to 2017-01-05
2016-10-11LLTM01Limited liability partnership termination of member Chris Sime on 2016-09-30
2016-09-22LLTM01Limited liability partnership termination of member Jamie Jones on 2016-08-19
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-07LLAP01Limited liability partnership appointment of Mr Jamie Jones on 2016-01-04 as member
2016-01-22LLAR01LLP Annual return made up to 2016-01-05
2016-01-19LLCH02LLP change of corporate member Adg Holdings Llp on 2016-01-04
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN ROYLE WOODS / 04/01/2016
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC GUY / 04/01/2016
2016-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC GUY / 04/01/2016
2016-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN ROYLE WOODS / 04/01/2016
2015-11-17LLCH01Change of partner details Mr William Rhys Rogers on 2014-07-14
2015-10-30LLAP01LLP MEMBER APPOINTED MR DOMINIC GUY
2015-10-30LLAP01LLP MEMBER APPOINTED MR JULIAN ROYLE WOODS
2015-09-04LLAD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 43-45 DORSET STREET LONDON W1U 7NA
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-09LLAR01ANNUAL RETURN MADE UP TO 05/01/15
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS SIME / 04/01/2015
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29LLAP01LLP MEMBER APPOINTED MR WILLIAM RHYS ROGERS
2014-02-24LLAR01ANNUAL RETURN MADE UP TO 05/01/14
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-29LLAR01ANNUAL RETURN MADE UP TO 05/01/13
2013-01-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS SIME / 05/01/2013
2013-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS SIME / 05/01/2013
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13LLAR01ANNUAL RETURN MADE UP TO 05/01/12
2012-03-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ADG HOLDINGS LLP / 05/01/2012
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-16LLAR01ANNUAL RETURN MADE UP TO 05/01/11
2011-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS SIME / 05/01/2011
2011-03-16LLAP01LLP MEMBER APPOINTED CHRIS SIME
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARK GUY / 01/02/2010
2010-04-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARK GUY / 01/02/2010
2010-02-01LLAR01ANNUAL RETURN MADE UP TO 05/01/10
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-17LLP288cMEMBER'S PARTICULARS ADG HOLDINGS LLP LOGGED FORM
2009-06-16LLP363ANNUAL RETURN MADE UP TO 05/01/09
2008-10-14LLP363ANNUAL RETURN MADE UP TO 05/01/08
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10LLP288cMEMBER'S PARTICULARS ADG CAPITAL MANAGEMENT LLP
2008-04-10LGLOLLP MEMBER GLOBAL ADG CAPITAL MANAGEMENT LLP DETAILS CHANGED BY FORM RECEIVED ON 09-04-2008 FOR LLP OC317033
2008-03-05LLP287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 43-45 DORSET STREET, LONDON, W1U 7NA
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG
2007-01-19363aANNUAL RETURN MADE UP TO 05/01/07
2006-03-08225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-26288aNEW MEMBER APPOINTED
2006-01-26288aNEW MEMBER APPOINTED
2006-01-26288bMEMBER RESIGNED
2006-01-26288bMEMBER RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ADG FINANCIAL PRODUCTS LLP 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 ADG FINANCIAL PRODUCTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADG FINANCIAL PRODUCTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

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 ADG FINANCIAL PRODUCTS LLP

Intangible Assets
Patents
We have not found any records of ADG FINANCIAL PRODUCTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ADG FINANCIAL PRODUCTS LLP
Trademarks
We have not found any records of ADG FINANCIAL PRODUCTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADG FINANCIAL PRODUCTS LLP. 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 (None Supplied) as ADG FINANCIAL PRODUCTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ADG FINANCIAL PRODUCTS LLP 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 ADG FINANCIAL PRODUCTS LLP 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 ADG FINANCIAL PRODUCTS LLP 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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