ADTB SOLUTIONS LIMITED

Company 09241675 Liquidation Insolvency notice Private limited company
Company age
11 years

Company overview

Incorporation date
30 September 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 April 2026

    Resolutions for Winding-up

    Read the notice →
  2. 8 April 2026

    Appointment of Liquidators

    Read the notice →
  3. 8 April 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

62020 69201

Officers & directors (2)

RAJAGOPALAN, Ranganathan

Director

Appointed: 30 September 2014

Active

RANGANATHAN, Janaki

Director

Appointed: 30 September 2014

Active

Recent filing history (40)

15 April 2026

Registered office address changed from 89 Chertsey Lane Staines-upon-Thames TW18 3LF England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 15 April 2026

Address • Form AD01

15 April 2026

Declaration of solvency

Insolvency • Form LIQ01

15 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 April 2026

Resolutions

Resolution • Form RESOLUTIONS

21 March 2026

Micro company accounts made up to 20 March 2026

Accounts • Form AA

18 March 2026

Current accounting period extended from 30 September 2025 to 20 March 2026

Accounts • Form AA01

11 September 2025

Change of details for Mr Ranganathan Rajagopalan as a person with significant control on 6 April 2016

Persons with significant control • Form PSC04

11 September 2025

Change of details for Mrs Janaki Ranganathan as a person with significant control on 6 April 2016

Persons with significant control • Form PSC04

10 September 2025

Confirmation statement made on 5 September 2025 with updates

Confirmation statement • Form CS01

21 June 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

6 September 2024

Confirmation statement made on 5 September 2024 with no updates

Confirmation statement • Form CS01

28 June 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

13 September 2023

Confirmation statement made on 5 September 2023 with no updates

Confirmation statement • Form CS01

30 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

30 September 2022

Micro company accounts made up to 30 September 2021

Accounts • Form AA

Persons with significant control (3)

Mr Ranganathan Rajagoplan

Individual

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

Notified: 6 April 2016

Mrs Janaki Ranganathan

Individual

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

Notified: 6 April 2016

Mr Ranganathan Rajagopalan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 20 December 2027

Confirmation statement

Next due: 19 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No