ADMIRAL FINANCE LTD

Key Data

Status

Dissolved

Company No.

04326749

Incorporation date

22/11/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2001)

29/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/12/2023

Termination of appointment of Roy Lawrence Hawkins as a secretary on 2023-12-11

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

28/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

25/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

24/07/2017

Director's details changed for Mr Kantesh Amarshi Popat on 2017-07-10

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

23/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

02/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

02/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2013

Register inspection address has been changed

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-08-10

View PDF (2 pages)

20/01/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Return made up to 22/11/07; full list of members

View PDF (2 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Return made up to 22/11/06; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/09/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2005

Registered office changed on 27/07/05 from: admiral house 3 admiral house cardinal way wealdstone harrow middlesex HA3 5TE

View PDF (1 pages)

06/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

29/11/2003

Return made up to 22/11/03; no change of members

View PDF (7 pages)

06/11/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (5 pages)

11/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Registered office changed on 26/01/02 from: avondale house 262 uxbridge road hatch end pinner middlesex HA5 4HS

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Incorporation

View PDF (11 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

31/12/2023

Next confirmation date

22/11/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
1
1.26K
-
0.00
100.00
-

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/11/2001 - 27/11/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/11/2001 - 27/11/2001	12878
Popat, Kantesh Amarshi	Director	23/01/2002 - Present	38
Hawkins, Roy Lawrence	Director	03/12/2002 - 09/12/2005	13
Hawkins, Roy Lawrence	Secretary	31/01/2007 - 11/12/2023	1

Persons with Significant Control

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

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Description

About ADMIRAL FINANCE LTD

ADMIRAL FINANCE LTD is an(a) Dissolved company incorporated on 22/11/2001 with the registered office located at 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex HA3 9DH. 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 ADMIRAL FINANCE LTD?

ADMIRAL FINANCE LTD is currently Dissolved. It was registered on 22/11/2001 and dissolved on 29/04/2025.

Where is ADMIRAL FINANCE LTD located?

ADMIRAL FINANCE LTD is registered at 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex HA3 9DH.

What does ADMIRAL FINANCE LTD do?

ADMIRAL FINANCE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL FINANCE LTD?

The latest filing was on 29/04/2025: Final Gazette dissolved via compulsory strike-off.