ADCONNECTION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09855956

Incorporation date

04/11/2015

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2015)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2023

Application to strike the company off the register

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/05/2023

Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Thomas George Tolliss as a director on 2023-04-30

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

13/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13

View PDF (1 pages)

07/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

21/01/2021

Appointment of Mr Thomas George Tolliss as a secretary on 2020-12-31

View PDF (2 pages)

21/01/2021

Termination of appointment of Adrian Michael Coleman as a director on 2020-12-31

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

03/07/2019

Termination of appointment of Catherine Olga Becker as a director on 2018-08-10

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

16/11/2017

Cessation of Vccp Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

25/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (94 pages)

25/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/04/2017

Termination of appointment of Robert Davison as a secretary on 2017-03-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/05/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-05-09

View PDF (1 pages)

03/12/2015

Resolutions

View PDF (26 pages)

03/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2015

Change of share class name or designation

View PDF (2 pages)

30/11/2015

Appointment of Mr Adrian Michael Coleman as a director on 2015-11-12

View PDF (2 pages)

27/11/2015

Appointment of Robert Davison as a secretary on 2015-11-12

View PDF (2 pages)

27/11/2015

Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom to PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 2015-11-27

View PDF (1 pages)

27/11/2015

Appointment of Ms Marguerite Jane Frost as a director on 2015-11-12

View PDF (2 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (4 pages)

17/11/2015

Resolutions

View PDF (30 pages)

04/11/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-11-04

View PDF (1 pages)

04/11/2015

Current accounting period shortened from 2016-11-30 to 2015-12-31

View PDF (1 pages)

04/11/2015

Incorporation

View PDF (35 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
OVAL NOMINEES LIMITED	Corporate Director	04/11/2015 - 04/11/2015	641
Frost, Marguerite Jane	Director	12/11/2015 - 30/04/2023	41
Coleman, Adrian Michael	Director	12/11/2015 - 31/12/2020	26
Becker, Catherine Olga	Director	04/11/2015 - 10/08/2018	14
Tolliss, Thomas George	Director	30/04/2023 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADCONNECTION HOLDINGS LIMITED

ADCONNECTION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/11/2015 with the registered office located at PO BOX 70693 10a Greencoat Place, London SW1P 9ZP. There are currently 2 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 ADCONNECTION HOLDINGS LIMITED?

ADCONNECTION HOLDINGS LIMITED is currently Dissolved. It was registered on 04/11/2015 and dissolved on 05/03/2024.

Where is ADCONNECTION HOLDINGS LIMITED located?

ADCONNECTION HOLDINGS LIMITED is registered at PO BOX 70693 10a Greencoat Place, London SW1P 9ZP.

What does ADCONNECTION HOLDINGS LIMITED do?

ADCONNECTION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADCONNECTION HOLDINGS LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.