This company is commonly known as Aldelia Holdings Limited. The company was founded 13 years ago and was given the registration number 07609268. The firm's registered office is in LONDON. You can find them at 180-186 King's Cross Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ALDELIA HOLDINGS LIMITED |
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Company Number | : | 07609268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2011 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 180-186 King's Cross Road, London, England, WC1X 9DE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43, Eccleston Road, London, United Kingdom, W13 0RA | Director | 19 April 2011 | Active |
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Corporate Secretary | 10 March 2016 | Active |
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 21 July 2011 | Active |
Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Corporate Secretary | 19 April 2011 | Active |
2, Avondale Road, London, United Kingdom, SW14 8PT | Director | 21 July 2011 | Active |
5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 06 March 2012 | Active |
Mr Cedric Jean-Jacques Filet | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 180-186 Kings Cross Road, London, United Kingdom, WC1X 9DE |
Nature of control | : |
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Date | Category | Description | |
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2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-23 | Gazette | Gazette notice voluntary. | Download |
2021-02-11 | Dissolution | Dissolution application strike off company. | Download |
2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
2017-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-21 | Gazette | Gazette filings brought up to date. | Download |
2017-06-20 | Gazette | Gazette notice compulsory. | Download |
2017-06-17 | Accounts | Accounts with accounts type group. | Download |
2017-04-27 | Address | Change registered office address company with date old address new address. | Download |
2016-12-15 | Accounts | Change account reference date company previous shortened. | Download |
2016-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-18 | Accounts | Accounts with accounts type group. | Download |
2016-03-24 | Officers | Termination secretary company with name termination date. | Download |
2016-03-24 | Officers | Appoint corporate secretary company with name date. | Download |
2016-03-15 | Gazette | Gazette filings brought up to date. | Download |
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