Adelfia Limited

Company Registration Number: 06383161

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelfia Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
ENGLAND
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

06383161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £311,654£205,045£205,853£128,659£41,993
of which Cash £94,530£124,124£205,853£34,542£41,993
Total Assets £311,654£205,045£205,853£128,659£41,993
Current Liabilities £58,292£43,163£159,021£104,125£21,646
Net Current Assets £253,362£161,882£46,832£24,534£20,347
Total Net Worth £283,149£181,129£69,171£47,161£28,132

Previous Names

No previous names

Company Officers

  • KYPRIANOU, Kypros

    Secretary

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Property Investor

    1
    Kings Avenue
    London
    N21 3NA
    England

  • KYPRIANOU, Kypros

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1977

    1
    Kings Avenue
    London
    N21 3NA
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KYPRIANOU, Andreas

    Director

    Appointed on 27 September 2007

    Resigned on 28 September 2013

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1979

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 27 September 2007

    Resigned on 27 September 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzU5NzY0MGFkaXF6a2N4.

  2. 16 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5XJLDND. Transaction: MzE2NjY5MDc2MmFkaXF6a2N4.

  3. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54AI4WQ. Transaction: MzE0NjE2MjE2MGFkaXF6a2N4.

  4. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54AI4WY. Transaction: MzE0NjE2MjAxMmFkaXF6a2N4.

  5. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU0OUZLRE9hZGlxemtjeA.

  6. 4 April 2016 Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5460PVS. Transaction: MzE0NTU2Mzc2OGFkaXF6a2N4.

  7. 4 April 2016 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue London N21 3NA on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548H76W. Transaction: MzE0NTU1MzI3NmFkaXF6a2N4.

  8. 16 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4F5EA. Transaction: MzEzMzE5MjgyN2FkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRR70B. Transaction: MzEyODE5MjExMmFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDYOA. Transaction: MzEwOTM5Mjc1MGFkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KW76HV. Transaction: MzA4ODU1NTkyM2FkaXF6a2N4.

  12. 11 November 2013 Termination of appointment of Andreas Kyprianou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW6GY3. Transaction: MzA4ODU0ODY5M2FkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6R2J. Transaction: MzA4Njg5OTA3NmFkaXF6a2N4.

  14. 13 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X224RF7E. Transaction: MzA3Mjc4NTI5OGFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98UI0. Transaction: MzA2NTYxODczNWFkaXF6a2N4.

  16. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3GSGQ. Transaction: MzA1OTE3NDgyOWFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW6Y6XYY. Transaction: MzA0NDY1NDIyN2FkaXF6a2N4.

  18. 29 September 2011 Director's details changed for Mr Kypros Kyprianou on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XW6Y5XYX. Transaction: MzA0NDY0ODgwNmFkaXF6a2N4.

  19. 29 September 2011 Director's details changed for Mr Andreas Kyprianou on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XW6Y4XYW. Transaction: MzA0NDY0ODgwMmFkaXF6a2N4.

  20. 29 September 2011 Secretary's details changed for Mr Kypros Kyprianou on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: XW6Y3XYV. Transaction: MzA0NDY0ODc5OGFkaXF6a2N4.

  21. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2GZ6VFU. Transaction: MzAzOTczNjUyN2FkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJTL4O0M. Transaction: MzAyNDcwNjg0NGFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mr Andreas Kyprianou on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJTL2O0K. Transaction: MzAyNDY5OTI4M2FkaXF6a2N4.

  24. 6 October 2010 Secretary's details changed for Mr Kypros Kyprianou on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XJTL1O0J. Transaction: MzAyNDY5OTI3OWFkaXF6a2N4.

  25. 6 October 2010 Director's details changed for Mr Kypros Kyprianou on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJTL3O0L. Transaction: MzAyNDY5OTI4NWFkaXF6a2N4.

  26. 6 October 2010 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJTL0O0I. Transaction: MzAyNDY5OTMxOWFkaXF6a2N4.

  27. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDMxMjIwM2FkaXF6a2N4.

  28. 30 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1NJGNSC. Transaction: MzAyNDMxMjA4MmFkaXF6a2N4.

  29. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNDkxOWFkaXF6a2N4.

  30. 9 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XJI81DYI. Transaction: MzAwMDQxNjE4MWFkaXF6a2N4.

  31. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZY8KB6G. Transaction: MjAzNjM2MDk1NmFkaXF6a2N4.

  32. 3 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXU03N9. Transaction: MjAxNDcyOTEyNmFkaXF6a2N4.

  33. 3 October 2008 Registered office changed on 03/10/2008 from freemans c/o solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XVXTX3N5. Transaction: MjAxNDcxOTIzNGFkaXF6a2N4.

  34. 3 October 2008 Director and secretary's change of particulars / kypros kyprianou / 08/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXTZ3N7. Transaction: MjAxNDcxOTIzN2FkaXF6a2N4.

  35. 3 October 2008 Director's change of particulars / andreas kyprianou / 27/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXTY3N6. Transaction: MjAxNDcxOTIzNmFkaXF6a2N4.

  36. 2 July 2008 Ad 27/09/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHN5E11Z. Transaction: MjAwODMwMzgzMmFkaXF6a2N4.

  37. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MjU3OGFkaXF6a2N4.

  38. 5 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5NjU5OWFkaXF6a2N4.

  39. 5 October 2007 Registered office changed on 05/10/07 from: c/o freemans, solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA5ODA3NmFkaXF6a2N4.

  40. 1 October 2007 Registered office changed on 01/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4MjMzNmFkaXF6a2N4.

  41. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3MTUwM2FkaXF6a2N4.

  42. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3MTkzNGFkaXF6a2N4.

  43. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQwNjExOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.