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ADELPHI WHARF PHASE 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphi Wharf Phase 1 Ltd. The company was founded 7 years ago and was given the registration number 10614859. The firm's registered office is in LIVERPOOL. You can find them at 300 St Mary's Road, Garston, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADELPHI WHARF PHASE 1 LTD
Company Number:10614859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:300 St Mary's Road, Garston, Liverpool, England, L19 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director13 February 2017Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director13 February 2017Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director13 February 2017Active

People with Significant Control

Dmc Estates Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Direct Property Investments Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M Estates Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Ground Floor, Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fortis Uk Holdings Ltd
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:300, St Mary's Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Capital

Capital allotment shares.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Change account reference date company previous shortened.

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