ADELFIA LIMITED

Company Name
ADELFIA LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		06383161
Date formed		2007-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-04-17
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ADELFIA LIMITED

The following companies were found which have the same name as ADELFIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADELFIA AS	Voll terrasse 34 JAR 1358	Active	Company formed on the 2014-07-02
ADELFIA BRIGHTON LIMITED	13 PRESTON STREET BRIGHTON BN1 2HN	Active	Company formed on the 2016-11-14
ADELFIA CORPORATION	New Jersey	Unknown
ADELFIA ENERGY, LLC	1704 PALISADES POINTE LN AUSTIN TX 78738	Active	Company formed on the 2023-12-27
ADELFIA FOUNDATION, INC.	335 EAST 51ST STREET New York NEW YORK NY 10022	Active	Company formed on the 1995-04-25
ADELFIA GROUP, INC.	2060 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409	Active	Company formed on the 2015-02-11
ADELFIA HOLDINGS, LLC	2225 SUMMITT DR HILLSBOROUGH CA 94010	ACTIVE	Company formed on the 2012-04-25
ADELFIA II CORP.	605 THIRD AVENUE, 16TH FLOOR New York NEW YORK NY 10158	Active	Company formed on the 2020-08-03
ADELFIA III CORP.	605 THIRD AVENUE 17TH FLOOR NEW YORK NY 10158	Active	Company formed on the 2021-06-03
ADELFIA INVESTMENTS PTY LTD		Active	Company formed on the 2016-11-22
ADELFIA INTERNATIONAL GROUP LLC	1029 NORTH FLORIDA MANGO ROAD WEST PALM BEACH FL 33409	Inactive	Company formed on the 2014-04-01
ADELFIA INVESTMENTS LLC	North Carolina	Unknown
ADELFIA INC	Pennsylvannia	Unknown
ADELFIA IV CORP.	605 Third Avenue, 17th Floor New York New York NY 10158	Active	Company formed on the 2023-07-07
ADELFIA LETTINGS LIMITED	SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ	Active - Proposal to Strike off	Company formed on the 2016-02-08
ADELFIA LLC	1007 STITCH RD LAKE STEVENS WA 982589420	Active	Company formed on the 2012-12-05
Adelfia LLC	Indiana	Unknown
Adelfia LLC	Maryland	Unknown
Adelfia Ltd.		Unknown
Adelfia Manager, Inc.	3061 Riverside Dr Los Angeles CA 90039	Active	Company formed on the 2015-03-17

Company Officers of ADELFIA LIMITED

Current Directors

Officer	Role	Date Appointed
KYPROS KYPRIANOU	Company Secretary	2007-09-27
KYPROS KYPRIANOU	Director	2007-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREAS KYPRIANOU	Director	2007-09-27	2013-09-28
QA REGISTRARS LIMITED	Company Secretary	2007-09-27	2007-09-27
QA NOMINEES LIMITED	Director	2007-09-27	2007-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KYPROS KYPRIANOU	UNITED LODGE LIMITED	Company Secretary	1997-03-12	CURRENT	1997-03-12	Active
KYPROS KYPRIANOU	GOLDBRIDGE PROPERTIES LIMITED	Company Secretary	1997-03-05	CURRENT	1997-02-28	Active
KYPROS KYPRIANOU	HORNSEY ESTATE AGENTS LIMITED	Company Secretary	1996-01-08	CURRENT	1978-03-29	Active
KYPROS KYPRIANOU	GOLDENEYE ESTATES LIMITED	Director	2015-01-23	CURRENT	2015-01-22	Active
KYPROS KYPRIANOU	FORESTFIELD PROPERTIES LIMITED	Director	2014-11-03	CURRENT	1997-02-13	Active
KYPROS KYPRIANOU	NEWRANGE PROPERTIES LIMITED	Director	2011-04-11	CURRENT	1998-09-07	Active
KYPROS KYPRIANOU	UNITED LODGE HOTEL LIMITED	Director	2011-03-03	CURRENT	1997-03-18	Liquidation
KYPROS KYPRIANOU	STONELODGE HOTELS LIMITED	Director	2011-02-07	CURRENT	1996-03-25	Active
KYPROS KYPRIANOU	MADRID ESTATES LIMITED	Director	2006-10-03	CURRENT	2006-04-03	Active
KYPROS KYPRIANOU	UNITED LODGE LIMITED	Director	1997-03-12	CURRENT	1997-03-12	Active
KYPROS KYPRIANOU	GOLDBRIDGE PROPERTIES LIMITED	Director	1997-03-05	CURRENT	1997-02-28	Active
KYPROS KYPRIANOU	HORNSEY ESTATE AGENTS LIMITED	Director	1996-01-08	CURRENT	1978-03-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-12	4.70	DECLARATION OF SOLVENCY
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 KINGS AVENUE LONDON N21 3NA ENGLAND
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	AR01	27/09/15 FULL LIST
2015-07-31	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	27/09/14 FULL LIST
2013-11-11	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS KYPRIANOU
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14	AR01	27/09/13 FULL LIST
2013-02-13	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-10	AR01	27/09/12 FULL LIST
2012-06-14	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-29	AR01	27/09/11 FULL LIST
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 26/09/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KYPRIANOU / 26/09/2011
2011-09-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 26/09/2011
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	27/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KYPRIANOU / 02/10/2009
2010-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 02/10/2009
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 02/10/2009
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2010-10-02	DISS40	DISS40 (DISS40(SOAD))
2010-09-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-09-28	GAZ1	FIRST GAZETTE
2009-10-09	AR01	27/09/09 FULL LIST
2009-07-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM FREEMANS C/O SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KYPRIANOU / 27/09/2007
2008-10-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 08/02/2008
2008-07-02	88(2)	AD 27/09/07 GBP SI 1@1=1 GBP IC 1/2
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/07 FROM: C/O FREEMANS, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-09-28	288b	DIRECTOR RESIGNED
2007-09-28	288b	SECRETARY RESIGNED
2007-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ADELFIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-31
Notices to Creditors	2016-04-05
Resolutions for Winding-up	2016-04-05
Appointment of Liquidators	2016-04-05
Proposal to Strike Off	2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against ADELFIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADELFIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2013-09-30	£ 43,163
Creditors Due Within One Year	2012-09-30	£ 159,021
Creditors Due Within One Year	2012-09-30	£ 159,021
Creditors Due Within One Year	2011-09-30	£ 104,125

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 ADELFIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 124,124
Cash Bank In Hand	2012-09-30	£ 205,853
Cash Bank In Hand	2012-09-30	£ 205,853
Cash Bank In Hand	2011-09-30	£ 34,542
Current Assets	2013-09-30	£ 205,045
Current Assets	2012-09-30	£ 205,853
Current Assets	2012-09-30	£ 205,853
Current Assets	2011-09-30	£ 128,659
Debtors	2013-09-30	£ 80,921
Debtors	2011-09-30	£ 94,117
Shareholder Funds	2013-09-30	£ 181,129
Shareholder Funds	2012-09-30	£ 69,171
Shareholder Funds	2012-09-30	£ 69,171
Shareholder Funds	2011-09-30	£ 47,161
Tangible Fixed Assets	2013-09-30	£ 19,247
Tangible Fixed Assets	2012-09-30	£ 22,339
Tangible Fixed Assets	2012-09-30	£ 22,339
Tangible Fixed Assets	2011-09-30	£ 22,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADELFIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADELFIA LIMITED

Trademarks

We have not found any records of ADELFIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADELFIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ADELFIA LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where ADELFIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ADELFIA LIMITED	Event Date	2016-03-22
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADELFIA LIMITED	Event Date	2016-03-22
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 22 March 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Adelfia Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja Andreas Kyprianou , Director/Chairman/Secretary :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADELFIA LIMITED	Event Date	2016-03-22
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja :

Initiating party		Event Type	Final Meetings
Defending party	ADELFIA LIMITED	Event Date	2016-03-22
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 3 January 2017 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 22 March 2016 . Alternative contact for enquiries on proceedings: Sanna Khwaja

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADELFIA LIMITED	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADELFIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADELFIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-08-16 22:56:13
Primary Source:	Companies House

Company Overview

Company Officers of ADELFIA LIMITED

Related Directorships