| Company Name | African Development Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10433314 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2016(7 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Gavin Ewen Gemmill Jones |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr Andrew Scott Thorburn |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Ms Yu Helen Hai |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2017) |
| Role | Ceo Of Made In Africa Initiative |
| Country of Residence | China |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2018 | Application to strike the company off the register (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 10 November 2017 | Termination of appointment of Yu Helen Hai as a director on 1 October 2017 (2 pages) |
| 10 November 2017 | Termination of appointment of Yu Helen Hai as a director on 1 October 2017 (2 pages) |
| 27 October 2017 | Notification of Yu Helen Hai as a person with significant control on 27 October 2017 (2 pages) |
| 27 October 2017 | Notification of Yu Helen Hai as a person with significant control on 27 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
| 9 August 2017 | Director's details changed for Mr Andrew Scott Thorburn on 11 July 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Andrew Scott Thorburn on 11 July 2017 (2 pages) |
| 5 August 2017 | Change of details for Mr Gavin Ewen Gemmill Jones as a person with significant control on 5 August 2017 (2 pages) |
| 5 August 2017 | Notification of Yu Helen Hai as a person with significant control on 5 July 2017 (2 pages) |
| 5 August 2017 | Notification of Yu Helen Hai as a person with significant control on 5 July 2017 (2 pages) |
| 5 August 2017 | Notification of Andrew Scott Thorburn as a person with significant control on 5 August 2017 (2 pages) |
| 5 August 2017 | Notification of Andrew Scott Thorburn as a person with significant control on 5 August 2017 (2 pages) |
| 5 August 2017 | Change of details for Mr Gavin Ewen Gemmill Jones as a person with significant control on 5 August 2017 (2 pages) |
| 7 July 2017 | Withdrawal of a person with significant control statement on 7 July 2017 (2 pages) |
| 7 July 2017 | Withdrawal of a person with significant control statement on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Gavin Ewen Gemmill Jones as a person with significant control on 21 June 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Gavin Ewen Gemmill Jones as a person with significant control on 21 June 2017 (2 pages) |
| 6 July 2017 | Notification of Gavin Jones as a person with significant control on 18 October 2016 (2 pages) |
| 6 July 2017 | Notification of Gavin Jones as a person with significant control on 18 October 2016 (2 pages) |
| 22 June 2017 | Statement of capital following an allotment of shares on 21 June 2017
|
| 22 June 2017 | Statement of capital following an allotment of shares on 21 June 2017
|
| 20 April 2017 | Director's details changed for Mr Gavin Ewen Gemmill Jones on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Gavin Ewen Gemmill Jones on 20 April 2017 (2 pages) |
| 17 March 2017 | Appointment of Ms Yu Helen Hai as a director on 1 February 2017 (2 pages) |
| 17 March 2017 | Appointment of Ms Yu Helen Hai as a director on 1 February 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Andrew Scott Thorburn as a director on 1 February 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Andrew Scott Thorburn as a director on 1 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
| 18 October 2016 | Incorporation Statement of capital on 2016-10-18
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| 18 October 2016 | Incorporation Statement of capital on 2016-10-18
|