ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED

Q: What is the latest filing for ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 22/02/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02869701

Incorporation date

07/11/1993

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1993)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-11-16

View PDF (5 pages)

22/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

04/11/2010

Insolvency court order

View PDF (21 pages)

04/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

09/08/2010

Resolutions

View PDF (1 pages)

03/08/2010

Registered office address changed from 3 More London Riverside London SE1 2AQ on 2010-08-04

View PDF (2 pages)

02/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2009

Miscellaneous

View PDF (1 pages)

10/02/2009

Director appointed andrew david hussey

View PDF (2 pages)

30/01/2009

Auditor's resignation

View PDF (2 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

21/01/2009

Registered office changed on 22/01/2009 from 2 finch lane london EC3V 3NA

View PDF (1 pages)

21/01/2009

Appointment Terminated Director cornelius de vrye

View PDF (1 pages)

21/01/2009

Appointment Terminated Director and Secretary raymond parker

View PDF (1 pages)

20/01/2009

Certificate of change of name

View PDF (0 pages)

12/01/2009

Statement by Directors

View PDF (1 pages)

12/01/2009

Solvency Statement dated 09/01/09

View PDF (1 pages)

12/01/2009

Min Detail Amend Capital eff 13/01/09

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (2 pages)

30/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

19/11/2008

Return made up to 04/11/08; full list of members

View PDF (10 pages)

22/10/2008

Resolutions

View PDF (15 pages)

08/10/2008

Registered office changed on 09/10/2008 from 32 threadneedle street london EC2R 8AY

View PDF (1 pages)

06/10/2008

Appointment Terminated Director casper van wyk

View PDF (1 pages)

06/10/2008

Appointment Terminated Director andrew hussey

View PDF (1 pages)

06/10/2008

Appointment Terminated Director charles erasmus

View PDF (1 pages)

14/11/2007

Return made up to 04/11/07; no change of members

View PDF (8 pages)

12/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

14/11/2006

Return made up to 04/11/06; full list of members

View PDF (8 pages)

14/11/2006

Location of register of members address changed

View PDF (0 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

09/03/2006

Registered office changed on 10/03/06 from: 75 king william street london EC4N 7AB

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (1 pages)

20/11/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

20/11/2005

Director's particulars changed

View PDF (0 pages)

08/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

21/11/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

06/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

11/12/2003

Miscellaneous

View PDF (1 pages)

26/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

26/11/2003

Director's particulars changed

View PDF (0 pages)

29/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

24/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

24/11/2002

Director's particulars changed

View PDF (0 pages)

13/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

21/01/2002

Registered office changed on 22/01/02 from: 52/54 gracechurch street london EC3V 0LD

View PDF (1 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

14/11/2001

Director's particulars changed

View PDF (0 pages)

19/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

14/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

15/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

15/11/2000

Director's particulars changed

View PDF (0 pages)

26/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

20/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

20/11/1999

Registered office changed on 21/11/99

View PDF (0 pages)

06/09/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

27/07/1999

Resolutions

View PDF (2 pages)

14/12/1998

Return made up to 08/11/98; full list of members

View PDF (8 pages)

10/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: 52-54 gracechurch street london EC3V 0EH

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

16/04/1998

New director appointed

View PDF (0 pages)

17/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

21/10/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

23/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

23/12/1996

Director's particulars changed

View PDF (0 pages)

23/12/1996

Location of register of members address changed

View PDF (0 pages)

06/10/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

16/07/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

22/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

15/08/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

09/11/1994

Return made up to 08/11/94; full list of members

View PDF (0 pages)

31/01/1994

Memorandum and Articles of Association

View PDF (13 pages)

11/12/1993

Ad 29/11/93--------- £ si 749998@1=749998 £ ic 2/750000

View PDF (0 pages)

11/12/1993

£ nc 1000/750000 29/11/93

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

05/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

29/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

29/11/1993

Resolutions

View PDF (0 pages)

29/11/1993

Resolutions

View PDF (0 pages)

29/11/1993

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/11/1993

Registered office changed on 30/11/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/11/1993

Certificate of change of name

View PDF (2 pages)

07/11/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED has not submitted financial statements

ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED

ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/11/1993 with the registered office located at C/O BEGBIES TRAYNOR (CENTREAL) LLP, 32 Cornhill, London EC3V 3BT. 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 ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?

ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/11/1993 and dissolved on 22/02/2012.

Where is ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED located?

ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED is registered at C/O BEGBIES TRAYNOR (CENTREAL) LLP, 32 Cornhill, London EC3V 3BT.

What does ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED do?

ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.