Admirals Park Limited

Company Registration Number: 05225272

Company registered in England and Wales

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Admirals Park Limited is a Private Company Limited by Shares first registered on 8 September 2004.

Registered Address

66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH

There are 168 companies currently registered at this postcode, including this one.

All companies at WC2A 3LH

Registration Data

Company Number

05225272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

     

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • COLLENBERG, Christ Johann

    Director

    Appointed on 9 August 2011

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1966

    23
    Am Schanzengraben
    Zurich
    8022
    Switzerland

  • ROCKSTROH, Christian Walter, Dr

    Director

    Appointed on 18 December 2008

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: June 1957

    23
    Am Schanzengraben
    Zurich 8022
    Switzerland

  • SPWM MANAGEMENT LTD

    Corporate Director

    Appointed on 24 May 2007

     

    Trident Chambers
    Wickhams Cay,
    P O Box 146
    Road Town
    Tortola
    Britishvirginislands

  • EGLI, Martin Peter

    Director

    Appointed on 28 January 2005

    Resigned on 24 May 2007

    Nationality: Swiss

    Occupation: President Of Board

    Month of birth: October 1952

    Johannastrasse 3
    Zurich
    8038
    FOREIGN
    Switzerland

  • GUILFOYLE, Ronan Ambrose

    Director

    Appointed on 18 December 2008

    Resigned on 20 March 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1977

    139 Old Crewe Road 38
    Grand Cayman
    Ky1 1208
    Cayman Islands

  • ROCKSTROH, Christian Walter, Dr

    Director

    Appointed on 28 January 2005

    Resigned on 24 May 2007

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1957

    Muehlestrasse 26,
    8803 Rueschlikon
    Switzerland

  • WUNDRAM MULLER, Edith

    Director

    Appointed on 28 January 2005

    Resigned on 24 May 2007

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: July 1953

    Chreienweg 4
    Zumikon 8126
    Switzerland

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 28 January 2005

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 28 January 2005

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDX8I9. Transaction: MzE1ODM1MDI3N2FkaXF6a2N4.

  2. 12 September 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5FD0O9T. Transaction: MzE1NzE2MTQyOGFkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MHGGMQ. Transaction: MzEzNzg3NTQwNmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIU6XD. Transaction: MzEzMTU2NDk0MWFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Dr Christian Rockstroh on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4GIU6U9. Transaction: MzEzMTU2NDgwMmFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Ronan Ambrose Guilfoyle as a director on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: TM01. Barcode: X4FKZZ3N. Transaction: MzEzMDY3OTQzM2FkaXF6a2N4.

  7. 17 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45J11IX. Transaction: MzEyMTM5ODc4MWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7CRC. Transaction: MzEwODg5MzA2NWFkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I4EJK. Transaction: MzEwMDU5NTA4NmFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H08DU9. Transaction: MzA4NTE0NDE2MWFkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2F7NV35. Transaction: MzA4MzYyNTgzNmFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWF1Y3. Transaction: MzA2NTMzOTU4NGFkaXF6a2N4.

  13. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B5ZXWZ. Transaction: MzA1OTIwMjEwOGFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XSYA7XPQ. Transaction: MzA0NDEwNTEwNmFkaXF6a2N4.

  15. 11 August 2011 Appointment of Christ Johann Collenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGF82WLJ. Transaction: MzA0MTk2MjQzMGFkaXF6a2N4.

  16. 21 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X38MLSMT. Transaction: MzAzNDEzMzEwM2FkaXF6a2N4.

  17. 21 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XD6QTNL7. Transaction: MzAyMzcwNDc0OGFkaXF6a2N4.

  18. 21 September 2010 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XD6QRNL5. Transaction: MzAyMzcwNDQ3NWFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Spwm Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XD6QSNL6. Transaction: MzAyMzcwNDQ3OWFkaXF6a2N4.

  20. 28 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQ6D9M23. Transaction: MzAyMDM4ODEwMGFkaXF6a2N4.

  21. 24 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1BZDJJ. Transaction: MjA0MjA3OTI1M2FkaXF6a2N4.

  22. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSGU3BER. Transaction: MjAzNjgzNjkzNWFkaXF6a2N4.

  23. 24 March 2009 Director appointed dr christian rockstroh [View PDF]

    Category: Officers. Type: 288a. Barcode: X0K5P8EX. Transaction: MjAyODc4NTUwNmFkaXF6a2N4.

  24. 24 March 2009 Director appointed ronan ambrose guilfoyle [View PDF]

    Category: Officers. Type: 288a. Barcode: X0JZU8EV. Transaction: MjAyODc4NTQyMWFkaXF6a2N4.

  25. 23 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NN347L. Transaction: MjAxNjIwMjY1OWFkaXF6a2N4.

  26. 21 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZVUDXEM. Transaction: MDE5MjU5MzM3OWFkaXF6a2N4.

  27. 1 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5ODk0M2FkaXF6a2N4.

  28. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU0MTU5MWFkaXF6a2N4.

  29. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0MTU4OGFkaXF6a2N4.

  30. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0MTU4OWFkaXF6a2N4.

  31. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0MTU5MGFkaXF6a2N4.

  32. 19 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5OTYxM2FkaXF6a2N4.

  33. 21 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxNTA5MGFkaXF6a2N4.

  34. 13 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNDA1OTYyMGFkaXF6a2N4.

  35. 29 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxMzg2MGFkaXF6a2N4.

  36. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTM0OTgxM2FkaXF6a2N4.

  37. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0OTIxMmFkaXF6a2N4.

  38. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwMjYxOWFkaXF6a2N4.

  39. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyNDQ0OWFkaXF6a2N4.

  40. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NDEyM2FkaXF6a2N4.

  41. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3NTkyNGFkaXF6a2N4.

  42. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzU3NDYyMWFkaXF6a2N4.

  43. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjY1NzYzN2FkaXF6a2N4.

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