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ADELPHI (UK) LIMITED

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ADELPHI (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06520974

Incorporation date

02/03/2008

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Second Floor 4-5 Gough Square, London, London EC4A 3DECopy
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Latest events (Record since 02/03/2008)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon03/03/2015
Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02
View PDF (2 pages)
dot icon17/02/2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 2015-02-18
View PDF (1 pages)
dot icon25/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon17/03/2014
Appointment of Mr Marcel Ulrich as a director
View PDF (2 pages)
dot icon14/10/2013
Termination of appointment of Marcel Ulrich as a director
View PDF (1 pages)
dot icon07/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon17/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Appointment of Mr Marcel Arthor Ulrich as a director
View PDF (2 pages)
dot icon28/03/2011
Termination of appointment of Mahesh Patel as a director
View PDF (1 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon22/09/2010
Appointment of Mr Mahesh Narendrakumar Patel as a director
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of Roar Gangdal as a director
View PDF (1 pages)
dot icon28/06/2010
Termination of appointment of Poland Secretaries Limited as a secretary
View PDF (1 pages)
dot icon30/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Secretary's details changed for Poland Secretaries Limited on 2010-03-31
View PDF (2 pages)
dot icon07/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon19/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon18/01/2009
Appointment terminated director heathbrooke directors LIMITED
View PDF (1 pages)
dot icon18/01/2009
Appointment terminated secretary ashdown secretaries LIMITED
View PDF (1 pages)
dot icon18/01/2009
Appointment terminated director brenda cocksedge
View PDF (1 pages)
dot icon18/09/2008
Director appointed brenda cocksedge
View PDF (2 pages)
dot icon01/09/2008
Secretary appointed poland secretaries LIMITED
View PDF (1 pages)
dot icon01/09/2008
Director appointed roar gangdal
View PDF (1 pages)
dot icon06/07/2008
Registered office changed on 07/07/2008 from 5TH floor 86 jermyn street london SW1Y 6AW united kingdom
View PDF (1 pages)
dot icon11/03/2008
Secretary appointed ashdown secretaries LIMITED
View PDF (2 pages)
dot icon11/03/2008
Director appointed heathbrooke directors LIMITED
View PDF (2 pages)
dot icon11/03/2008
Appointment terminated secretary tadco secretarial services LIMITED
View PDF (1 pages)
dot icon11/03/2008
Appointment terminated director tadco directors LIMITED
View PDF (1 pages)
dot icon11/03/2008
Curr sho from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/03/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADELPHI (UK) LIMITED

ADELPHI (UK) LIMITED is an(a) Dissolved company incorporated on 02/03/2008 with the registered office located at Second Floor 4-5 Gough Square, London, London EC4A 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI (UK) LIMITED?

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ADELPHI (UK) LIMITED is currently Dissolved. It was registered on 02/03/2008 and dissolved on 10/08/2015.

Where is ADELPHI (UK) LIMITED located?

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ADELPHI (UK) LIMITED is registered at Second Floor 4-5 Gough Square, London, London EC4A 3DE.

What does ADELPHI (UK) LIMITED do?

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

What is the latest filing for ADELPHI (UK) LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.