ADMIRAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02287929

Incorporation date

18/08/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1988)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2025

Application to strike the company off the register

View PDF (3 pages)

02/04/2025

Director's details changed for Ramesh Dewan on 2025-03-17

View PDF (2 pages)

20/03/2025

Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

27/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

11/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

11/04/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

28/03/2019

Satisfaction of charge 8 in part

View PDF (1 pages)

19/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

19/03/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

19/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

19/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

19/03/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

19/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

12/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

09/05/2018

Appointment of Ms Sheena Selina Dewan as a director on 2018-05-04

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-19

View PDF (4 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

28/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

23/05/2012

Termination of appointment of Zalina Dewan as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

04/12/2008

Re-registration of Memorandum and Articles

View PDF (15 pages)

04/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

21/08/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/09/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/08/2006

Full accounts made up to 2006-01-31

View PDF (9 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/08/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

03/09/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

11/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

03/09/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (1 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

02/09/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

31/08/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Return made up to 31/12/00; no change of members

View PDF (4 pages)

30/08/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

14/03/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

14/03/2000

Location of register of members

View PDF (1 pages)

14/03/2000

Location of debenture register

View PDF (2 pages)

14/03/2000

Location of register of directors' interests

View PDF (1 pages)

21/01/2000

Secretary's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

03/06/1999

Full accounts made up to 1998-01-31

View PDF (15 pages)

22/03/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

18/10/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

07/02/1996

Full accounts made up to 1995-01-31

View PDF (12 pages)

06/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

06/12/1995

Registered office changed on 06/12/95 from: 13 st john's road harrow middlesex HA1 2EE

View PDF (1 pages)

20/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

05/09/1994

Full accounts made up to 1994-01-31

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20/01/1994

Return made up to 31/12/93; full list of members

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31/08/1993

Full accounts made up to 1993-01-31

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10/01/1993

Return made up to 31/12/92; full list of members

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11/09/1992

Full accounts made up to 1992-01-31

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08/01/1992

Return made up to 31/12/91; full list of members

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06/01/1992

Particulars of mortgage/charge

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16/10/1991

Full accounts made up to 1991-01-31

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27/09/1991

Particulars of mortgage/charge

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20/03/1991

Return made up to 03/03/91; full list of members

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06/01/1991

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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06/06/1990

Full accounts made up to 1990-01-31

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30/03/1990

Particulars of mortgage/charge

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08/03/1990

Return made up to 03/03/90; full list of members

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01/03/1990

Director resigned;new director appointed

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20/11/1989

Particulars of mortgage/charge

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07/04/1989

Particulars of mortgage/charge

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09/02/1989

Particulars of mortgage/charge

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30/11/1988

Wd 15/11/88 ad 04/11/88--------- part-paid £ si 50000@1=50000

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25/11/1988

Certificate of authorisation to commence business and borrow

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25/11/1988

Application to commence business

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24/11/1988

Accounting reference date notified as 31/01

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18/08/1988

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

19/02/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dewan, Zalina	Director	17/12/1988 - 23/05/2012	17
Dewan, Ramesh	Director	18/08/1988 - Present	53
Dewan, Sheena Selina	Director	04/05/2018 - Present	39
Naik, Shaileshkumar	Secretary	09/05/2003 - Present	4

Persons with Significant Control

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

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Description

About ADMIRAL INVESTMENTS LIMITED

ADMIRAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/08/1988 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 3 active directors 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 INVESTMENTS LIMITED?

ADMIRAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/08/1988 and dissolved on 27/01/2026.

Where is ADMIRAL INVESTMENTS LIMITED located?

ADMIRAL INVESTMENTS LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does ADMIRAL INVESTMENTS LIMITED do?

ADMIRAL INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADMIRAL INVESTMENTS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.