ANDROMEDA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09943483

Incorporation date

11/01/2016

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

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)

03/11/2025

Application to strike the company off the register

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

16/08/2024

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

View PDF (23 pages)

07/04/2024

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

View PDF (24 pages)

02/02/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

03/02/2023

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

View PDF (20 pages)

02/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

11/11/2021

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

View PDF (17 pages)

04/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

16/02/2021

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

View PDF (16 pages)

15/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

29/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (15 pages)

25/09/2019

Director's details changed for Mr William Kenneth Procter on 2019-09-25

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Christopher Charles Mcgill on 2019-09-25

View PDF (2 pages)

24/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

23/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

23/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

28/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from 302 Molteno House Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05

View PDF (1 pages)

30/10/2018

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

View PDF (16 pages)

16/10/2018

Satisfaction of charge 099434830001 in full

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

19/12/2017

Registration of charge 099434830001, created on 2017-12-12

View PDF (29 pages)

20/11/2017

Termination of appointment of Sidney Ezra Khadhouri as a director on 2017-11-20

View PDF (1 pages)

20/11/2017

Appointment of Mr Christopher Charles Mcgill as a director on 2017-11-20

View PDF (2 pages)

16/11/2017

Registered office address changed from 35 Park Lane London W1K 1RB United Kingdom to 302 Molteno House Regents Park Road London N3 2JX on 2017-11-16

View PDF (1 pages)

14/11/2017

Termination of appointment of Timothy John Smalley as a director on 2017-11-13

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

27/06/2016

Resolutions

View PDF (25 pages)

04/04/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (3 pages)

18/03/2016

Appointment of Paul Hallam as a secretary on 2016-01-11

View PDF (3 pages)

02/03/2016

Appointment of Timothy John Smalley as a director on 2016-02-23

View PDF (3 pages)

11/01/2016

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

10/01/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
Lau, Daniel	Secretary	10/07/2019 - Present	-
Hallam, Paul	Secretary	11/01/2016 - 10/07/2019	72
Watson, Michael David	Director	22/02/2021 - Present	473
Procter, William Kenneth	Director	11/01/2016 - Present	470
Hallam, Paul	Director	10/07/2019 - Present	366

Persons with Significant Control

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

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Description

About ANDROMEDA HOLDINGS LIMITED

ANDROMEDA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/01/2016 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 5 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 ANDROMEDA HOLDINGS LIMITED?

ANDROMEDA HOLDINGS LIMITED is currently Dissolved. It was registered on 11/01/2016 and dissolved on 27/01/2026.

Where is ANDROMEDA HOLDINGS LIMITED located?

ANDROMEDA HOLDINGS LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does ANDROMEDA HOLDINGS LIMITED do?

ANDROMEDA HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANDROMEDA HOLDINGS LIMITED?

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