Company Information for ALDELIA HOLDINGS LIMITED
180-186 KING'S CROSS ROAD, LONDON, WC1X 9DE,
|
Company Registration Number
07609268
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALDELIA HOLDINGS LIMITED | ||
Legal Registered Office | ||
180-186 KING'S CROSS ROAD LONDON WC1X 9DE Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 07609268 | |
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Company ID Number | 07609268 | |
Date formed | 2011-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 28/09/2021 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 21:12:20 |
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Registered address | Last known status | Formation date | ||
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ALDELIA HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-06-02 |
Officer | Role | Date Appointed |
---|---|---|
CEDRIC JEAN-JACQUES FILET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHDOWN SECRETARIES LIMITED |
Company Secretary | ||
ASHFORD SECRETARIES LIMITED |
Company Secretary | ||
EMILIANO RUSSO |
Director | ||
JOCELYN LEUFRANCOIS |
Director | ||
HANOVER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERGE BETSEN ACADEMY LTD | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
ALDELIA LTD | Director | 2008-09-01 | CURRENT | 2005-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ashdown Secretaries Limited on 2017-10-10 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC JEAN-JACQUES FILET | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM 22 Long Acre London WC2E 9LY England | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Ashford Secretaries Limited on 2016-03-10 | |
AP04 | Appointment of Ashdown Secretaries Limited as company secretary on 2016-03-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIANO RUSSO | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN LEUFRANCOIS | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMILIANO RUSSO | |
SH02 | SUB-DIVISION 15/11/11 | |
RES01 | ADOPT ARTICLES 19/04/2011 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN LEUFRANCOIS / 21/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOCELYN LEUFRANCOIS | |
RES15 | CHANGE OF NAME 25/07/2011 | |
CERTNM | COMPANY NAME CHANGED GROUPE ALDELIA LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM WAVERLEY HOUSE 7 - 12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ALDELIA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALDELIA 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. |