ADANI SEVEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10367870

Incorporation date

09/09/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2016)

26/09/2023

Final Gazette dissolved via voluntary strike-off

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25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

11/07/2023

First Gazette notice for voluntary strike-off

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29/06/2023

Application to strike the company off the register

View PDF (3 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Solvency Statement dated 18/05/23

View PDF (1 pages)

28/06/2023

Statement by Directors

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28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

15/06/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

05/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

15/06/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

20/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

17/12/2021

Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Certificate of change of name

View PDF (3 pages)

28/10/2021

Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28

View PDF (1 pages)

28/10/2021

Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

07/10/2021

Termination of appointment of Raman Nanda as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Shigeki Miwa as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Alex Clavel as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Adam Westhead as a director on 2021-09-30

View PDF (1 pages)

05/10/2021

Appointment of Mr Sanjay Newatia as a director on 2021-09-30

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

23/03/2020

Appointment of Mr Alex Clavel as a director on 2020-03-17

View PDF (2 pages)

23/03/2020

Appointment of Mr Adam Westhead as a director on 2020-03-17

View PDF (2 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (5 pages)

14/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (3 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-10-01

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03/10/2018

Statement of capital following an allotment of shares on 2018-09-20

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24/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

03/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (5 pages)

02/07/2018

Termination of appointment of Navneet Govil as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Appointment of Shigeki Miwa as a director on 2018-06-29

View PDF (2 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-15

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23/02/2018

Resolutions

View PDF (3 pages)

28/12/2017

Register inspection address has been changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

07/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

27/10/2017

Termination of appointment of Jonathan Olof Bullock as a director on 2017-10-13

View PDF (1 pages)

29/09/2017

Change of details for Sb Energy Holdings Limited as a person with significant control on 2017-02-27

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

01/09/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

13/03/2017

Register(s) moved to registered inspection location C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

13/03/2017

Register inspection address has been changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

07/03/2017

Appointment of Mr Navneet Govil as a director on 2017-02-22

View PDF (2 pages)

06/03/2017

Termination of appointment of Alok Sama as a director on 2017-02-22

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Alok Sama on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Raman Nanda on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Jonathan Olof Bullock on 2017-02-27

View PDF (2 pages)

27/02/2017

Registered office address changed from 69 Grosvenor Street London W1K 3JF United Kingdom to 69 Grosvenor Street London W1K 3JP on 2017-02-27

View PDF (1 pages)

23/02/2017

Director's details changed for Mr Jonathan Olof Bullock on 2017-02-09

View PDF (2 pages)

23/02/2017

Director's details changed for Mr Alok Sama on 2017-02-09

View PDF (2 pages)

23/02/2017

Director's details changed for Raman Nanda on 2017-02-09

View PDF (2 pages)

09/02/2017

Registered office address changed from C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 69 Grosvenor Street London W1K 3JF on 2017-02-09

View PDF (1 pages)

30/01/2017

Statement of capital following an allotment of shares on 2016-10-06

View PDF (4 pages)

09/09/2016

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ADANI SEVEN HOLDINGS LIMITED

ADANI SEVEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/09/2016 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADANI SEVEN HOLDINGS LIMITED?

ADANI SEVEN HOLDINGS LIMITED is currently Dissolved. It was registered on 09/09/2016 and dissolved on 26/09/2023.

Where is ADANI SEVEN HOLDINGS LIMITED located?

ADANI SEVEN HOLDINGS LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does ADANI SEVEN HOLDINGS LIMITED do?

ADANI SEVEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADANI SEVEN HOLDINGS LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.