ADMIRAL LIFE LIMITED

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ADMIRAL LIFE LIMITED

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Key Data

Status

Dissolved

Company No.

04458421

Incorporation date

11/06/2002

Size

Dormant

Contacts

Registered address

Registered address

Ty Admiral, David Street, Cardiff CF10 2EHCopy
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Latest events (Record since 11/06/2002)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2023
First Gazette notice for voluntary strike-off
dot icon07/10/2023
Application to strike the company off the register
dot icon20/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon01/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon26/09/2022
Appointment of Daniel John Caunt as a secretary on 2022-09-12
dot icon26/09/2022
Termination of appointment of Mark Robert Waters as a secretary on 2022-09-12
dot icon23/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon20/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon03/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/06/2019
Confirmation statement made on 2019-06-11 with updates
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon04/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon11/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon26/05/2016
Termination of appointment of Henry Allan Engelhardt as a director on 2016-05-23
dot icon26/05/2016
Appointment of Geraint Allan Jones as a director on 2016-05-23
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon31/03/2015
Registered office address changed from Capital Tower Greyfriars Road Cardiff South Glamorgan CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 2015-03-31
dot icon13/11/2014
Miscellaneous
dot icon31/10/2014
Miscellaneous
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/09/2013
Secretary's details changed for Mark Robert Waters on 2013-09-17
dot icon17/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon08/03/2013
Director's details changed for Mr David Graham Stevens on 2013-03-08
dot icon08/01/2013
Director's details changed for Mr Henry Allan Engelhardt on 2013-01-08
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon22/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon14/09/2011
Director's details changed for David Graham Stevens on 2011-09-07
dot icon16/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon08/12/2009
Termination of appointment of Stuart Clarke as a secretary
dot icon07/12/2009
Appointment of Mark Robert Waters as a secretary
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon22/06/2009
Return made up to 11/06/09; full list of members
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 11/06/08; full list of members
dot icon01/08/2007
Full accounts made up to 2006-12-31
dot icon20/07/2007
Return made up to 11/06/07; full list of members
dot icon14/09/2006
Director resigned
dot icon22/06/2006
Return made up to 11/06/06; full list of members
dot icon25/05/2006
Full accounts made up to 2005-12-31
dot icon13/04/2006
Memorandum and Articles of Association
dot icon03/11/2005
Declaration of satisfaction of mortgage/charge
dot icon23/06/2005
Return made up to 11/06/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-12-31
dot icon23/03/2005
Secretary's particulars changed
dot icon22/06/2004
Return made up to 11/06/04; full list of members
dot icon03/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/06/2003
Return made up to 11/06/03; full list of members
dot icon09/06/2003
Full accounts made up to 2002-12-31
dot icon23/10/2002
Particulars of mortgage/charge
dot icon10/10/2002
Resolutions
dot icon10/10/2002
Resolutions
dot icon10/10/2002
Declaration of assistance for shares acquisition
dot icon22/08/2002
Resolutions
dot icon22/08/2002
Resolutions
dot icon22/08/2002
Resolutions
dot icon22/08/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon11/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, David Graham
Director
11/06/2002 - Present
21
Probert, Andrew Charles
Director
11/06/2002 - 04/09/2006
23
Engelhardt, Henry Allan
Director
11/06/2002 - 23/05/2016
22
Jones, Geraint Allan
Director
23/05/2016 - Present
17
Clarke, Stuart David
Secretary
11/06/2002 - 07/12/2009
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADMIRAL LIFE LIMITED

ADMIRAL LIFE LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Ty Admiral, David Street, Cardiff CF10 2EH. 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 LIFE LIMITED?

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ADMIRAL LIFE LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 02/01/2024.

Where is ADMIRAL LIFE LIMITED located?

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ADMIRAL LIFE LIMITED is registered at Ty Admiral, David Street, Cardiff CF10 2EH.

What does ADMIRAL LIFE LIMITED do?

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ADMIRAL LIFE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADMIRAL LIFE LIMITED?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.