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ADDELEC LIMITED

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ADDELEC LIMITED

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Key Data

Status

Liquidation

Company No.

06691830

Incorporation date

08/09/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

20 North Audley Street, Mayfair, London W1K 6WECopy
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Latest events (Record since 08/09/2008)
dot icon09/10/2025
Liquidators' statement of receipts and payments to 2025-09-13
View PDF (18 pages)
dot icon29/10/2024
Liquidators' statement of receipts and payments to 2024-09-13
View PDF (17 pages)
dot icon14/11/2023
Liquidators' statement of receipts and payments to 2023-09-13
View PDF (9 pages)
dot icon16/11/2022
Appointment of a voluntary liquidator
View PDF (6 pages)
dot icon14/11/2022
Removal of liquidator by court order
View PDF (5 pages)
dot icon20/09/2022
Registered office address changed from 77 Marlowes Hemel Hempstead HP1 1LF United Kingdom to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Resolutions
View PDF (1 pages)
dot icon20/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/09/2022
Statement of affairs
View PDF (9 pages)
dot icon16/08/2022
Change of details for Mrs Lisa Adde as a person with significant control on 2022-08-16
View PDF (2 pages)
dot icon16/08/2022
Director's details changed for Mr Raymond Gary Adde on 2022-08-16
View PDF (2 pages)
dot icon15/08/2022
Change of details for Mr Raymond Gary Adde as a person with significant control on 2022-08-15
View PDF (3 pages)
dot icon15/08/2022
Registered office address changed from 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU United Kingdom to 77 Marlowes Hemel Hempstead HP1 1LF on 2022-08-15
View PDF (1 pages)
dot icon15/08/2022
Registered office address changed from 16 Park Road Hemel Hempstead HP1 1JS England to 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU on 2022-08-15
View PDF (1 pages)
dot icon09/08/2022
Registered office address changed from 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU United Kingdom to 16 Park Road Hemel Hempstead HP1 1JS on 2022-08-09
View PDF (1 pages)
dot icon04/04/2022
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 12 Quendell Walk Hemel Hempstead Hertfordshire HP2 5UU on 2022-04-04
View PDF (1 pages)
dot icon04/04/2022
Termination of appointment of Meades & Company Secretarial Limited as a secretary on 2022-04-04
View PDF (1 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (4 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (4 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-08 with updates
View PDF (4 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-08 with updates
View PDF (4 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (4 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (7 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon10/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon17/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Director's details changed for Mr Raymond Gary Adde on 2014-05-15
View PDF (2 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon18/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon03/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/11/2009
Director's details changed for Mr Raymond Gary Adde on 2009-11-03
View PDF (2 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2008-09-09
View PDF (2 pages)
dot icon06/10/2009
Miscellaneous
View PDF (2 pages)
dot icon06/10/2009
Resolutions
View PDF (1 pages)
dot icon08/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Director's change of particulars / raymond adde / 06/01/2009
View PDF (1 pages)
dot icon08/09/2008
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
25/08/2022
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
dot iconNext due on
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
713.00
-
0.00
-
-
2021
2
713.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

713.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raymond Gary Adde
Director
08/09/2008 - Present
3
MEADES & COMPANY SECRETARIAL LIMITED
Corporate Secretary
07/09/2008 - 03/04/2022
40

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADDELEC LIMITED

ADDELEC LIMITED is an(a) Liquidation company incorporated on 08/09/2008 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDELEC LIMITED?

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ADDELEC LIMITED is currently Liquidation. It was registered on 08/09/2008 .

Where is ADDELEC LIMITED located?

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ADDELEC LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does ADDELEC LIMITED do?

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ADDELEC LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ADDELEC LIMITED have?

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ADDELEC LIMITED had 2 employees in 2021.

What is the latest filing for ADDELEC LIMITED?

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The latest filing was on 09/10/2025: Liquidators' statement of receipts and payments to 2025-09-13.