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Home > England & Wales Companies > ALDELIA HOLDINGS LIMITED
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 Overview

About Aldelia Holdings Ltd
ALDELIA HOLDINGS LIMITED was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aldelia Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDELIA HOLDINGS LIMITED
 
Legal Registered Office
180-186 KING'S CROSS ROAD
LONDON
WC1X 9DE
Other companies in SW1Y
 
Previous Names
GROUPE ALDELIA LIMITED26/07/2011
Filing Information
Company Number 07609268
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDELIA HOLDINGS LIMITED
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Companies with same name ALDELIA HOLDINGS LIMITED
The following companies were found which have the same name as ALDELIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDELIA HOLDINGS LIMITED Singapore Active Company formed on the 2011-06-02

Company Officers of ALDELIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CEDRIC JEAN-JACQUES FILET
Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ASHDOWN SECRETARIES LIMITED
Company Secretary 2016-03-10 2017-10-10
ASHFORD SECRETARIES LIMITED
Company Secretary 2011-07-21 2016-03-10
EMILIANO RUSSO
Director 2012-03-06 2015-11-20
JOCELYN LEUFRANCOIS
Director 2011-07-21 2014-12-11
HANOVER SECRETARIES LIMITED
Company Secretary 2011-04-19 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC JEAN-JACQUES FILET SERGE BETSEN ACADEMY LTD Director 2010-01-05 CURRENT 2010-01-05 Active
CEDRIC JEAN-JACQUES FILET ALDELIA LTD Director 2008-09-01 CURRENT 2005-10-21 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.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10TM02Termination of appointment of Ashdown Secretaries Limited on 2017-10-10
2017-09-25AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC JEAN-JACQUES FILET
2017-06-21DISS40Compulsory strike-off action has been discontinued
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 22 Long Acre London WC2E 9LY England
2016-12-15AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-03-24TM02Termination of appointment of Ashford Secretaries Limited on 2016-03-10
2016-03-24AP04Appointment of Ashdown Secretaries Limited as company secretary on 2016-03-10
2016-03-15DISS40Compulsory strike-off action has been discontinued
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILIANO RUSSO
2015-12-17AUDAUDITOR'S RESIGNATION
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0116/02/15 FULL LIST
2015-02-11DISS40DISS40 (DISS40(SOAD))
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN LEUFRANCOIS
2014-12-30GAZ1FIRST GAZETTE
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0119/04/14 FULL LIST
2014-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0119/04/13 FULL LIST
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0119/04/12 FULL LIST
2012-03-08AP01DIRECTOR APPOINTED MR EMILIANO RUSSO
2011-11-23SH02SUB-DIVISION 15/11/11
2011-11-23RES01ADOPT ARTICLES 19/04/2011
2011-08-25AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN LEUFRANCOIS / 21/07/2011
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED
2011-07-26AP01DIRECTOR APPOINTED MR JOCELYN LEUFRANCOIS
2011-07-26RES15CHANGE OF NAME 25/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED GROUPE ALDELIA LIMITED CERTIFICATE ISSUED ON 26/07/11
2011-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-26AP04CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM WAVERLEY HOUSE 7 - 12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDELIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDELIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDELIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of ALDELIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDELIA HOLDINGS LIMITED
Trademarks
We have not found any records of ALDELIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDELIA HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as ALDELIA HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALDELIA HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDELIA HOLDINGS 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 ALDELIA HOLDINGS 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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