| Company Name | Adani Thirteen Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11392876 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
| Previous Name | SBE Thirteen Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sanjay Newatia |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2021(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 September 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Skn Advisors Limited 5th Floor 12 Berkeley Street London W1J 8DT |
| Director Name | Mr Raman Nanda |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | India |
| Correspondence Address | 69 Grosvenor Street London W1K 3JP |
| Director Name | Mr Alex Clavel |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 March 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2021) |
| Role | Director, Corporate Development And Investments, S |
| Country of Residence | United States |
| Correspondence Address | 69 Grosvenor Street London W1K 3JP |
| Director Name | Mr Adam Westhead |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2021) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Grosvenor Street London W1K 3JP |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2023 | Statement by Directors (1 page) |
| 19 June 2023 | Statement of capital on 19 June 2023
|
| 19 June 2023 | Resolutions
|
| 19 June 2023 | Solvency Statement dated 04/05/23 (1 page) |
| 15 June 2023 | Full accounts made up to 31 March 2023 (21 pages) |
| 13 June 2023 | Application to strike the company off the register (3 pages) |
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 15 June 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 17 December 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021 (2 pages) |
| 16 December 2021 | Company name changed sbe thirteen holdings LIMITED\certificate issued on 16/12/21
|
| 5 November 2021 | Full accounts made up to 31 March 2021 (19 pages) |
| 28 October 2021 | Registered office address changed from 69 Grosvenor Street London United Kingdom W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021 (1 page) |
| 28 October 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021 (2 pages) |
| 7 October 2021 | Termination of appointment of Alex Clavel as a director on 30 September 2021 (1 page) |
| 7 October 2021 | Termination of appointment of Adam Westhead as a director on 30 September 2021 (1 page) |
| 7 October 2021 | Termination of appointment of Raman Nanda as a director on 30 September 2021 (1 page) |
| 5 October 2021 | Appointment of Mr Sanjay Newatia as a director on 30 September 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 16 April 2021 | Full accounts made up to 31 March 2020 (19 pages) |
| 25 August 2020 | Statement of capital following an allotment of shares on 28 March 2020
|
| 11 June 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 4 March 2020
|
| 3 April 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 24 March 2020 | Appointment of Mr Alex Clavel as a director on 17 March 2020 (2 pages) |
| 23 March 2020 | Appointment of Mr Adam Westhead as a director on 17 March 2020 (2 pages) |
| 24 December 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 4 October 2019 | Statement of capital following an allotment of shares on 27 September 2019
|
| 5 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 2 May 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 13 July 2018 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (1 page) |
| 13 July 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 13 July 2018 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (1 page) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
|