Active - Proposal to Strike off
Company Information for ADMIRAL HOLDINGS LIMITED
1 Tower Place West, Tower Place, London, EC3R 5BU,
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Company Registration Number
02887033
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADMIRAL HOLDINGS LIMITED | |
Legal Registered Office | |
1 Tower Place West Tower Place London EC3R 5BU Other companies in EC3R | |
Company Number | 02887033 | |
---|---|---|
Company ID Number | 02887033 | |
Date formed | 1994-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-01-12 | |
Return next due | 2022-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-08 08:50:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADMIRAL HOLDINGS LIMITED | 39A, RICHMOND HILL, RATHMINES, DUBLIN 6. | Dissolved | Company formed on the 1991-01-14 | |
ADMIRAL HOLDINGS LIMITED | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Live | Company formed on the 1995-11-21 | |
ADMIRAL HOLDINGS LLC | 2073 ADMIRAL RD NE MOSES LAKE WA 988379728 | Active | Company formed on the 2006-11-07 | |
ADMIRAL HOLDINGS, LLC | 1301 E. NINTH ST. SUITE 3500 CLEVELAND OH 44114 | Active | Company formed on the 2004-08-11 | |
ADMIRAL HOLDINGS LTD. | 502 NORTH DIVISION STREET CARSON CITY NV 89703 | Revoked | Company formed on the 2000-06-05 | |
ADMIRAL HOLDINGS (WA) PTY LTD | WA 6018 | Dissolved | Company formed on the 1981-11-25 | |
ADMIRAL HOLDINGS AUSTRALIA PTY LTD | Sydney NSW 2000 | Dissolved | Company formed on the 2014-06-24 | |
ADMIRAL HOLDINGS PTY LTD | WA 6167 | External administration (in receivership/liquidation | Company formed on the 2009-06-05 | |
ADMIRAL HOLDINGS LTD. | #216, 8912 156 STREET EDMONTON ALBERTA T5R 5Z2 | Active | Company formed on the 2006-01-01 | |
ADMIRAL HOLDINGS INC | Delaware | Unknown | ||
ADMIRAL HOLDINGS LLC | Delaware | Unknown | ||
ADMIRAL HOLDINGS LIMITED | Active | Company formed on the 2008-02-05 | ||
ADMIRAL HOLDINGS AS | Neumanns gate 25 BERGEN 5015 | Active | Company formed on the 2010-04-09 | |
ADMIRAL HOLDINGS 2 AS | Neumanns gate 25 BERGEN 5015 | Active | Company formed on the 2017-08-28 | |
ADMIRAL HOLDINGS L.L.C | 3003 parkside drive Jupiter FL 33458 | Active | Company formed on the 2018-04-16 | |
ADMIRAL HOLDINGS INCORPORATED | California | Unknown | ||
ADMIRAL HOLDINGS LLC | North Carolina | Unknown | ||
ADMIRAL HOLDINGS CORPORATION | New Jersey | Unknown | ||
ADMIRAL HOLDINGS LIMITED LLC | California | Unknown | ||
ADMIRAL HOLDINGS LIMITED | Active | Company formed on the 1992-12-15 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE L. WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDGARDO J PIMENTEL |
Director | ||
ROMANA LEWIS |
Company Secretary | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
PANKAJ BHAGWANJI LAKHANI |
Director | ||
LINDA JOYCE COOK |
Director | ||
JEFF SCHLINGBAUM |
Director | ||
PANKAJ BHAGWANJI LAKHANI |
Company Secretary | ||
PANKAJ BHAGWANJI LAKHANI |
Director | ||
THOMAS RAYMOND HOPKINS |
Director | ||
DAVID CHARLES GOODBOURN |
Director | ||
CLAUDE YVES MERCIER |
Director | ||
VINCENT SANTORELLI |
Director | ||
CAMPBELL RICHARD SCOONES |
Director | ||
JAMES ROBLEY STEVENS |
Director | ||
LIDIA GOLISZEK |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTOR O. SCHINNERER & COMPANY LTD. | Director | 2016-01-04 | CURRENT | 1979-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-09-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE L. WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2850000 | |
AR01 | 12/01/16 FULL LIST | |
AR01 | 12/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGARDO J PIMENTEL | |
AP01 | DIRECTOR APPOINTED MS CATHERINE L. WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2015-01-30 | |
TM02 | Termination of appointment of Maura Frances Brindley on 2015-01-30 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2850000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ LAKHANI | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2850000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-02-07 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PANKAJ BHAGWANJI LAKHANI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM Bakers Hall 7 Harp Lane London EC3R 6DP | |
AP01 | DIRECTOR APPOINTED EDGARDO PIMENTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF SCHLINGBAUM | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF SCHLINGBAUM / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE COOK / 12/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: NO 1 SEETHING LANE LONDON EC3N 4AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 | |
ORES13 | RE: ACCOUNTS 21/12/98 | |
ELRES | S80A AUTH TO ALLOT SEC 21/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADMIRAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |