| Company Name | Adelaide & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08349553 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | Adelaide Cottage Property Management Services Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Vida Einy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Westholm London NW11 6LH |
| Director Name | Mr Robert Grant |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Westholm London NW11 6LH |
| Director Name | Mrs Arlene Pearl Einy |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Chiswick Mall London W4 2PR |
Location
| Registered Address | Field House Chiswick Mall London W4 2PR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Vida Einy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,104 |
| Cash | £2 |
| Current Liabilities | £1,425 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW England to Field House Chiswick Mall London W4 2PR on 18 November 2016 (1 page) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 February 2016 | Director's details changed for Robert Grant on 7 January 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Ms Vida Einy on 7 January 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from 38 Westholm London NW11 6LH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 11 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 June 2015 | Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to 38 Westholm London NW11 6LH on 22 June 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 February 2014 | Appointment of Mrs Arlene Pearl Einy as a director (2 pages) |
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 10 January 2013 | Company name changed adelaide cottage property management services LIMITED\certificate issued on 10/01/13
|
| 7 January 2013 | Incorporation (28 pages) |