ADELMORE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

06663757

Incorporation date

04/08/2008

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2008)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2025

Application to strike the company off the register

View PDF (1 pages)

23/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

27/02/2023

Notification of Christian Seifert as a person with significant control on 2017-09-08

View PDF (2 pages)

27/02/2023

Cessation of Adelmore Business Sa as a person with significant control on 2017-09-08

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

15/09/2021

Registered office address changed from Suite 1460 28a Church Road Stanmore HA7 4AW England to 193-195 Brompton Rd C/O Sw Residential Limited, 3rd Floor, London SW3 1LZ on 2021-09-15

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

06/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

05/10/2017

Notification of Adelmore Business Sa as a person with significant control on 2017-09-08

View PDF (1 pages)

18/09/2017

Appointment of Plumtree Investments Limited as a secretary on 2017-09-18

View PDF (2 pages)

08/09/2017

Termination of appointment of Simon Andrew Gordon Ross as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Cessation of David Charles Marriott as a person with significant control on 2017-09-08

View PDF (1 pages)

08/09/2017

Termination of appointment of David Charles Marriott as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Appointment of Mr Christian Seifert as a director on 2017-09-08

View PDF (2 pages)

18/08/2017

Registered office address changed from C/O Seddons 5 Portman Square London W1H 6NT to Suite 1460 28a Church Road Stanmore HA7 4AW on 2017-08-18

View PDF (1 pages)

30/03/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

02/03/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

27/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

27/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

30/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

22/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

08/08/2011

Director's details changed for Mr Simon Andrew Gordon Ross on 2011-07-28

View PDF (2 pages)

08/08/2011

Director's details changed for Mr David Charles Marriott on 2011-07-28

View PDF (2 pages)

10/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

17/08/2010

Termination of appointment of Seddons Secretaries Limited as a secretary

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (14 pages)

27/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

13/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

04/08/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

03/08/2025

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marriott, David Charles	Director	03/08/2008 - 07/09/2017	15
Ross, Simon Andrew Gordon	Director	03/08/2008 - 07/09/2017	14
SEDDONS SECRETARIES LIMITED	Corporate Secretary	03/08/2008 - 09/08/2010	6
PLUMTREE INVESTMENTS LIMITED	Corporate Secretary	17/09/2017 - Present	-
Seifert, Christian	Director	07/09/2017 - Present	-

Persons with Significant Control

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

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Description

About ADELMORE NOMINEES LIMITED

ADELMORE NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/08/2008 with the registered office located at 193-195 Brompton Rd C/O Sw Residential Limited, 3rd Floor,, London SW3 1LZ. 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 ADELMORE NOMINEES LIMITED?

ADELMORE NOMINEES LIMITED is currently Dissolved. It was registered on 04/08/2008 and dissolved on 12/08/2025.

Where is ADELMORE NOMINEES LIMITED located?

ADELMORE NOMINEES LIMITED is registered at 193-195 Brompton Rd C/O Sw Residential Limited, 3rd Floor,, London SW3 1LZ.

What does ADELMORE NOMINEES LIMITED do?

ADELMORE NOMINEES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADELMORE NOMINEES LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.