ADAPT HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

07768828

Incorporation date

09/09/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2011)

17/03/2020

Final Gazette dissolved via voluntary strike-off

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31/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2019

Application to strike the company off the register

View PDF (1 pages)

12/11/2019

Registered office address changed from Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2019-11-12

View PDF (1 pages)

07/10/2019

Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2019-10-07

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/12/2018

Termination of appointment of Mark Mccardle as a director on 2018-12-10

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/11/2017

Appointment of Mark Mccardle as a director on 2017-11-15

View PDF (2 pages)

29/11/2017

Termination of appointment of Stewart Smythe as a director on 2017-11-15

View PDF (1 pages)

29/11/2017

Appointment of Christopher Rosas as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Termination of appointment of Mark Mccardle as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Austin Jules Heiman as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Robb Allen as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Michael David Bross as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Ruth Billen as a secretary on 2017-11-15

View PDF (1 pages)

28/11/2017

Appointment of Mr Darren George Norfolk as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Reinhard Waldinger as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Mark Mccardle as a director on 2017-11-15

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

16/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (44 pages)

22/02/2017

Termination of appointment of Troels Henriksen as a director on 2016-09-30

View PDF (1 pages)

22/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 2017-02-22

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (14 pages)

30/09/2016

Register inspection address has been changed to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (13 pages)

30/08/2016

Appointment of Mr Austin Jules Heiman as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Robb Allen as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Michael David Bross as a director on 2016-08-17

View PDF (2 pages)

26/08/2016

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2016-08-26

View PDF (1 pages)

26/08/2016

Satisfaction of charge 077688280002 in full

View PDF (1 pages)

24/08/2016

Termination of appointment of Geoffrey Leslie Neville as a director on 2016-08-17

View PDF (1 pages)

24/08/2016

Termination of appointment of Simon John Hitchcock as a director on 2016-08-17

View PDF (1 pages)

29/06/2016

Termination of appointment of Gerald David Sumpter as a director on 2016-06-28

View PDF (1 pages)

03/05/2016

Appointment of Mr Gerald David Sumpter as a director on 2016-04-21

View PDF (2 pages)

06/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (34 pages)

26/11/2015

Registration of charge 077688280002, created on 2015-11-19

View PDF (48 pages)

25/11/2015

Termination of appointment of Philip Stewart Male as a director on 2015-11-18

View PDF (1 pages)

25/11/2015

Termination of appointment of Peter Spencer Knight as a director on 2015-11-18

View PDF (1 pages)

23/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (14 pages)

11/11/2015

Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (15 pages)

28/08/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/08/2015

Change of share class name or designation

View PDF (2 pages)

28/08/2015

Resolutions

View PDF (43 pages)

18/08/2015

Appointment of Mr Geoffrey Leslie Neville as a director on 2015-06-02

View PDF (2 pages)

14/07/2015

Termination of appointment of David Michael England as a director on 2015-06-02

View PDF (1 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (34 pages)

01/04/2015

Termination of appointment of Gerry Lawrence as a director on 2015-03-13

View PDF (1 pages)

01/04/2015

Appointment of Ms Ruth Billen as a secretary on 2015-03-13

View PDF (2 pages)

01/04/2015

Appointment of Mr Troels Henriksen as a director on 2015-03-13

View PDF (2 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a director on 2015-03-13

View PDF (1 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a secretary on 2015-03-13

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (19 pages)

02/06/2014

Termination of appointment of Philip Buscombe as a director

View PDF (1 pages)

20/05/2014

Appointment of David Michael England as a director

View PDF (3 pages)

07/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (34 pages)

05/02/2014

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2014-02-05

View PDF (1 pages)

27/12/2013

Termination of appointment of Simon Fisk as a director

View PDF (1 pages)

24/10/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

24/10/2013

Register inspection address has been changed

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (31 pages)

03/07/2013

Termination of appointment of John Jones as a director

View PDF (1 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (32 pages)

28/02/2013

Appointment of Philip Buscombe as a director

View PDF (3 pages)

28/02/2013

Termination of appointment of David Harland as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Justin Lewis as a director

View PDF (2 pages)

21/02/2013

Appointment of Gerry Lawrence as a director

View PDF (3 pages)

22/01/2013

Termination of appointment of Mark Woodall as a secretary

View PDF (2 pages)

22/01/2013

Termination of appointment of Mark Woodall as a director

View PDF (2 pages)

22/01/2013

Appointment of Jatinder Brainch as a secretary

View PDF (4 pages)

22/01/2013

Appointment of Jatinder Brainch as a director

View PDF (5 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (10 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (11 pages)

11/09/2012

Director's details changed for Simon John Hitchcock on 2012-09-10

View PDF (2 pages)

11/09/2012

Director's details changed for Mr David William Romanis Harland on 2012-09-10

View PDF (2 pages)

31/07/2012

Certificate of change of name

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31/07/2012

Change of name notice

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02/05/2012

Change of share class name or designation

View PDF (2 pages)

02/05/2012

Resolutions

View PDF (5 pages)

02/05/2012

Appointment of Justin Arthur Lewis as a director

View PDF (5 pages)

02/05/2012

Appointment of John David Jones as a director

View PDF (5 pages)

17/04/2012

Appointment of Stewart Smythe as a director

View PDF (3 pages)

05/03/2012

Termination of appointment of Robert Arrowsmith as a director

View PDF (2 pages)

24/01/2012

Appointment of Philip Stewart Male as a director

View PDF (3 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-09-28

View PDF (11 pages)

25/10/2011

Appointment of Mr David Harland as a director

View PDF (3 pages)

21/10/2011

Appointment of Simon Fisk as a director

View PDF (3 pages)

21/10/2011

Appointment of Robert George Arrowsmith as a director

View PDF (3 pages)

21/10/2011

Appointment of Mr Mark James Woodall as a director

View PDF (3 pages)

21/10/2011

Appointment of Peter Spencer Knight as a director

View PDF (3 pages)

17/10/2011

Resolutions

View PDF (47 pages)

17/10/2011

Appointment of Mark James Woodall as a secretary

View PDF (3 pages)

17/10/2011

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-10-17

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

26/09/2011

Resolutions

View PDF (3 pages)

26/09/2011

Current accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (3 pages)

26/09/2011

Termination of appointment of David Marshall as a director

View PDF (2 pages)

26/09/2011

Appointment of Simon John Hitchcock as a director

View PDF (3 pages)

09/09/2011

Incorporation

View PDF (40 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADAPT HOLDCO LIMITED

ADAPT HOLDCO LIMITED is an(a) Dissolved company incorporated on 09/09/2011 with the registered office located at Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ. There are currently 3 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 ADAPT HOLDCO LIMITED?

ADAPT HOLDCO LIMITED is currently Dissolved. It was registered on 09/09/2011 and dissolved on 17/03/2020.

Where is ADAPT HOLDCO LIMITED located?

ADAPT HOLDCO LIMITED is registered at Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ.

What does ADAPT HOLDCO LIMITED do?

ADAPT HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAPT HOLDCO LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.