ADMIRAL SYNDICATE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03877606

Incorporation date

16/11/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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17/12/2024

First Gazette notice for voluntary strike-off

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09/12/2024

Application to strike the company off the register

View PDF (3 pages)

25/10/2024

Statement of capital on 2024-10-25

View PDF (3 pages)

17/10/2024

Resolutions

View PDF (3 pages)

17/10/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

17/10/2024

Statement by Directors

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08/10/2024

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

View PDF (10 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (10 pages)

25/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Stuart John Morgan as a director on 2022-10-04

View PDF (1 pages)

01/10/2022

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

View PDF (10 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)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (10 pages)

24/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Stuart David Clarke as a director on 2020-11-09

View PDF (1 pages)

20/10/2020

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

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (10 pages)

28/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

02/10/2018

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

View PDF (9 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

04/10/2017

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

View PDF (10 pages)

21/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

11/10/2016

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

View PDF (10 pages)

26/05/2016

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

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

31/03/2015

Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 2015-03-31

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

13/11/2014

Miscellaneous

View PDF (2 pages)

13/11/2014

Miscellaneous

View PDF (2 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

29/09/2014

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

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

04/10/2013

Director's details changed for Stuart John Morgan on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Mr Stuart David Clarke on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Geraint Allan Jones on 2013-09-27

View PDF (2 pages)

04/10/2013

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

View PDF (12 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)

11/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (8 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/09/2012

Director's details changed for Stuart John Morgan on 2012-09-18

View PDF (2 pages)

18/09/2012

Director's details changed for Stuart John Morgan on 2012-09-18

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (8 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 (14 pages)

01/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

20/11/2008

Director's change of particulars / geraint jones / 20/11/2008

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (21 pages)

21/11/2005

Return made up to 16/11/05; full list of members

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21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

30/11/2004

Return made up to 16/11/04; full list of members

View PDF (10 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/11/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/01/2003

New director appointed

View PDF (3 pages)

25/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (2 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (24 pages)

09/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 16/11/01; no change of members

View PDF (8 pages)

25/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/01/2001

Ad 14/12/00--------- £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New director appointed

View PDF (3 pages)

23/11/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

02/11/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (3 pages)

12/10/2000

Resolutions

View PDF (18 pages)

12/10/2000

Nc inc already adjusted 06/10/00

View PDF (1 pages)

12/10/2000

Resolutions

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12/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Certificate of change of name

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05/03/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

05/01/2000

Registered office changed on 05/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

16/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/11/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL SYNDICATE MANAGEMENT LIMITED

ADMIRAL SYNDICATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/11/1999 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 MANAGEMENT LIMITED?

ADMIRAL SYNDICATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 04/03/2025.

Where is ADMIRAL SYNDICATE MANAGEMENT LIMITED located?

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

What does ADMIRAL SYNDICATE MANAGEMENT LIMITED do?

ADMIRAL SYNDICATE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADMIRAL SYNDICATE MANAGEMENT LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.