ADMIRAL SYNDICATE LIMITED

Q: What is the latest filing for ADMIRAL SYNDICATE LIMITED?

The latest filing was on 07/01/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03848336

Incorporation date

21/09/1999

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2024

Application to strike the company off the register

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

03/10/2024

Satisfaction of charge 15 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 13 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 10 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 14 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 11 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 3 in full

View PDF (6 pages)

03/10/2024

Satisfaction of charge 4 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 12 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 18 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 19 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 2 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 16 in full

View PDF (4 pages)

03/10/2024

Satisfaction of charge 17 in full

View PDF (4 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

29/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

26/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

26/09/2022

Termination of appointment of Mark Robert Waters as a secretary on 2022-09-12

View PDF (1 pages)

26/09/2022

Appointment of Daniel John Caunt as a secretary on 2022-09-12

View PDF (2 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

24/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

02/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

04/10/2017

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

View PDF (8 pages)

29/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (24 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

26/05/2016

Termination of appointment of Henry Allan Engelhardt as a director on 2016-05-23

View PDF (1 pages)

26/05/2016

Appointment of Geraint Allan Jones as a director on 2016-05-23

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

31/03/2015

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

View PDF (1 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

18/09/2013

Secretary's details changed for Mark Robert Waters on 2013-09-17

View PDF (1 pages)

08/03/2013

Director's details changed for Mr David Graham Stevens on 2013-03-08

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Henry Allan Engelhardt on 2013-01-08

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

14/09/2011

Director's details changed for David Graham Stevens on 2011-09-07

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

29/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

17/10/2008

Secretary appointed mark robert waters

View PDF (1 pages)

16/10/2008

Appointment terminated secretary stuart clarke

View PDF (1 pages)

30/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/10/2007

Return made up to 21/09/07; full list of members

View PDF (5 pages)

01/08/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

06/10/2006

Return made up to 22/09/06; full list of members

View PDF (5 pages)

14/09/2006

Director resigned

View PDF (1 pages)

25/05/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (11 pages)

25/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

26/04/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

09/06/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (2 pages)

08/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

05/07/2002

Accounts made up to 2001-12-31

View PDF (18 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2001

Return made up to 21/09/01; no change of members

View PDF (5 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2000

Registered office changed on 24/03/00 from: 5 north colonnade london E14 4BB

View PDF (1 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (27 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

03/12/1999

Memorandum and Articles of Association

View PDF (7 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

21/09/2024

Last statement dated

31/12/2023View PDF

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Financial Ratios

ADMIRAL SYNDICATE LIMITED has not submitted financial statements

ADMIRAL SYNDICATE 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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People

Officers

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Persons with Significant Control

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Description

About ADMIRAL SYNDICATE LIMITED

ADMIRAL SYNDICATE LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at Ty Admiral, David Street, Cardiff CF10 2EH. 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 SYNDICATE LIMITED?

ADMIRAL SYNDICATE LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 07/01/2025.

Where is ADMIRAL SYNDICATE LIMITED located?

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

What does ADMIRAL SYNDICATE LIMITED do?

ADMIRAL SYNDICATE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADMIRAL SYNDICATE LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.