ANDOVER DATA CENTRE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

09878072

Incorporation date

18/11/2015

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2015)

18/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/01/2023

Liquidators' statement of receipts and payments to 2023-01-04

View PDF (12 pages)

10/01/2022

Registered office address changed from 14th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2022-01-10

View PDF (2 pages)

09/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Declaration of solvency

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from C/O Axa Real Estate Investment Managers Uk Limited 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2021-10-12

View PDF (1 pages)

12/10/2021

Termination of appointment of Christoph Molleken as a director on 2021-10-06

View PDF (1 pages)

04/10/2021

Appointment of Mr Daan Oort as a director on 2021-09-30

View PDF (2 pages)

26/07/2021

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

View PDF (10 pages)

13/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

14/07/2020

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

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Klaus Boeckenholt as a director on 2019-06-26

View PDF (1 pages)

11/04/2019

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

View PDF (6 pages)

29/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (6 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

30/11/2017

Notification of Axa Sa as a person with significant control on 2016-11-18

View PDF (2 pages)

30/11/2017

Cessation of Axa Real Invest Ii as a person with significant control on 2016-11-18

View PDF (1 pages)

17/07/2017

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

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

19/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

18/11/2015

Incorporation

View PDF (33 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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

Person	Title	Period	Connections
Oort, Daan	Director	30/09/2021 - Present	1
Boeckenholt, Klaus	Director	18/11/2015 - 26/06/2019	-
Molleken, Christoph	Director	18/11/2015 - 06/10/2021	-

Persons with Significant Control

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

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Description

About ANDOVER DATA CENTRE HOLDING LIMITED

ANDOVER DATA CENTRE HOLDING LIMITED is an(a) Dissolved company incorporated on 18/11/2015 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. 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 ANDOVER DATA CENTRE HOLDING LIMITED?

ANDOVER DATA CENTRE HOLDING LIMITED is currently Dissolved. It was registered on 18/11/2015 and dissolved on 18/07/2023.

Where is ANDOVER DATA CENTRE HOLDING LIMITED located?

ANDOVER DATA CENTRE HOLDING LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does ANDOVER DATA CENTRE HOLDING LIMITED do?

ANDOVER DATA CENTRE HOLDING LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANDOVER DATA CENTRE HOLDING LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved following liquidation.