ADELPHI WHARF PHASE 1 LTD

Key Data

Status

Active

Company No.

10614859

Incorporation date

13/02/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2017)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2023

Termination of appointment of Darren Kingsley Mcclellan as a director on 2022-10-01

View PDF (1 pages)

08/03/2023

Termination of appointment of Kieran Stuart Moore as a director on 2022-10-01

View PDF (1 pages)

08/03/2023

Termination of appointment of Gareth Morgan as a director on 2022-10-01

View PDF (1 pages)

08/03/2023

Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 2023-03-08

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

22/07/2022

Notification of M Estates Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

22/07/2022

Notification of Direct Property Investments Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

22/07/2022

Notification of Dmc Estates Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

22/07/2022

Cessation of Fortis Uk Holdings Ltd as a person with significant control on 2022-03-31

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

03/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

28/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

24/05/2019

Satisfaction of charge 106148590001 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 106148590002 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 106148590003 in full

View PDF (1 pages)

28/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

13/11/2018

Current accounting period shortened from 2018-02-28 to 2017-03-31

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

20/12/2017

Registration of charge 106148590003, created on 2017-12-12

View PDF (36 pages)

24/05/2017

Resolutions

View PDF (2 pages)

18/05/2017

Registration of charge 106148590001, created on 2017-05-15

View PDF (68 pages)

18/05/2017

Registration of charge 106148590002, created on 2017-05-15

View PDF (50 pages)

13/02/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2021

Next confirmation date

06/09/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

29/03/2022

Next due on

29/03/2023

See more events →

Financial Ratios

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

2021
0
4.79M
-
0.00
-
-

2021
0
4.79M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.79M £- *

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
Morgan, Gareth	Director	13/02/2017 - 01/10/2022	171
Mcclellan, Darren Kingsley	Director	13/02/2017 - 01/10/2022	111
Mr Kieran Stuart Moore	Director	13/02/2017 - 01/10/2022	127

Persons with Significant Control

No PSC data available.

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Description

About ADELPHI WHARF PHASE 1 LTD

ADELPHI WHARF PHASE 1 LTD is an(a) Active company incorporated on 13/02/2017 with the registered office located at Suite 3 16 Kingsway, Altrincham, Cheshire WA14 1PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI WHARF PHASE 1 LTD?

ADELPHI WHARF PHASE 1 LTD is currently Active. It was registered on 13/02/2017 .

Where is ADELPHI WHARF PHASE 1 LTD located?

ADELPHI WHARF PHASE 1 LTD is registered at Suite 3 16 Kingsway, Altrincham, Cheshire WA14 1PJ.

What does ADELPHI WHARF PHASE 1 LTD do?

ADELPHI WHARF PHASE 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADELPHI WHARF PHASE 1 LTD?

The latest filing was on 13/06/2023: Compulsory strike-off action has been suspended.