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ALDELIA HOLDINGS LIMITED

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

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..

Company Information

Name:ALDELIA HOLDINGS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:180-186 King's Cross Road, London, England, WC1X 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Eccleston Road, London, United Kingdom, W13 0RA

Director19 April 2011Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary10 March 2016Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary21 July 2011Active
Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Corporate Secretary19 April 2011Active
2, Avondale Road, London, United Kingdom, SW14 8PT

Director21 July 2011Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director06 March 2012Active

People with Significant Control

Mr Cedric Jean-Jacques Filet
Notified on:06 April 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-06-21Gazette

Gazette filings brought up to date.

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2017-06-20Gazette

Gazette notice compulsory.

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2017-06-17Accounts

Accounts with accounts type group.

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2017-04-27Address

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

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2016-12-15Accounts

Change account reference date company previous shortened.

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2016-09-28Accounts

Change account reference date company previous shortened.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type group.

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2016-03-24Officers

Termination secretary company with name termination date.

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2016-03-24Officers

Appoint corporate secretary company with name date.

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2016-03-15Gazette

Gazette filings brought up to date.

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