ADELPHA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10275776

Incorporation date

13/07/2016

Size

Total Exemption Full

Classification

Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2016)

23/07/2024

Final Gazette dissolved via voluntary strike-off

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07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

26/04/2024

Application to strike the company off the register

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

04/08/2023

Registered office address changed from 101 Commercial Road London E1 1rd England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-04

View PDF (1 pages)

04/08/2023

Director's details changed for Mrs Charlotte West on 2023-08-04

View PDF (2 pages)

14/07/2023

Change of details for Mrs Charlotte West as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2023

Director's details changed for Mrs Charlotte West on 2022-07-13

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

07/07/2022

Change of details for Mrs Charlotte West as a person with significant control on 2022-07-01

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07/07/2022

Particulars of variation of rights attached to shares

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06/07/2022

Change of share class name or designation

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06/07/2022

Cessation of The Robert Street Hub Ltd. as a person with significant control on 2022-07-01

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

09/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

04/06/2019

Registered office address changed from 9-10 Montford Enterprise Centre, Wynford Square Salford M50 2SN England to 101 Commercial Road London E1 1rd on 2019-06-04

View PDF (1 pages)

21/01/2019

Sub-division of shares on 2019-01-09

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

10/01/2019

Appointment of Mrs Charlotte West as a director on 2019-01-09

View PDF (2 pages)

10/01/2019

Termination of appointment of Antoinette Ratnage as a director on 2019-01-09

View PDF (1 pages)

10/01/2019

Cessation of Antoinette Ratnage as a person with significant control on 2019-01-09

View PDF (1 pages)

10/01/2019

Notification of The Robert Street Hub Ltd as a person with significant control on 2019-01-09

View PDF (2 pages)

10/01/2019

Notification of Charlotte West as a person with significant control on 2019-01-09

View PDF (2 pages)

10/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

27/08/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

21/06/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

10/05/2018

Second filing of Confirmation Statement dated 12/07/2017

View PDF (6 pages)

24/03/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

10/03/2018

Resolutions

View PDF (3 pages)

17/08/2017

Cessation of Charlotte West as a person with significant control on 2016-12-13

View PDF (1 pages)

17/08/2017

Appointment of Mrs Antoinette Ratnage as a director on 2017-08-13

View PDF (2 pages)

17/08/2017

Termination of appointment of Charlotte West as a director on 2017-08-13

View PDF (1 pages)

17/08/2017

Notification of Antoinette Ratnage as a person with significant control on 2016-12-13

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (4 pages)

15/07/2017

Registered office address changed from 311 25 Church Street Manchester M4 1PE United Kingdom to 9-10 Montford Enterprise Centre, Wynford Square Salford M50 2SN on 2017-07-15

View PDF (1 pages)

13/07/2016

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-73.32 % *

* during past year

Cash in Bank

£3,323.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

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

2021
12
793.75K
-
0.00
192.40K
-

2022
5
979.25K
-
0.00
12.46K
-

2023
2
1.04M
-
0.00
3.32K
-

2023
2
1.04M
-
0.00
3.32K
-

Employees

2023

Employees

2 -60 % *

Net Assets(GBP)

1.04M £6.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.32K £-73.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Antoinette Ratnage	Director	13/08/2017 - 09/01/2019	-
Mrs Charlotte West	Director	13/07/2016 - 13/08/2017	-
Mrs Charlotte West	Director	09/01/2019 - Present	-

Persons with Significant Control

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

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Description

About ADELPHA HOLDINGS LIMITED

ADELPHA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/07/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 ADELPHA HOLDINGS LIMITED?

ADELPHA HOLDINGS LIMITED is currently Dissolved. It was registered on 13/07/2016 and dissolved on 23/07/2024.

Where is ADELPHA HOLDINGS LIMITED located?

ADELPHA HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ADELPHA HOLDINGS LIMITED do?

ADELPHA HOLDINGS LIMITED operates in the Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007) sector.

How many employees does ADELPHA HOLDINGS LIMITED have?

ADELPHA HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ADELPHA HOLDINGS LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.