Admiral House (Cardiff) Limited

Company Registration Number: 07105864

Company registered in England and Wales

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Admiral House (Cardiff) Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 947 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

07105864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £864,597£1,327,006£2,673,096£3,114,736£0
of which Cash £120,906£21,761£102,562£22,877£0
Total Assets £864,597£1,327,006£2,673,096£3,114,736£0
Current Liabilities £39,927£232,488£1,355,848£1,873,929£0
Net Current Assets £824,670£1,094,518£1,317,248£1,240,807£0
Total Net Worth £824,670£510,489£150,816£79,152£0

Previous Names

No previous names

Company Officers

  • BROCK, Simon Christopher

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    77
    Festing Grove
    Southsea
    Hampshire
    PO4 9QE
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 May 2017 Liquidators statement of receipts and payments to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Insolvency. Type: 4.68. Barcode: A669AUQ1. Transaction: MzE3NjUzMzMzMmFkaXF6a2N4.

  2. 17 March 2016 Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52DIXAA. Transaction: MzE0NDI4MzU0NmFkaXF6a2N4.

  3. 16 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52DIXB6. Transaction: MzE0NDE2MDYyM2FkaXF6a2N4.

  4. 16 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52DIXAI. Transaction: MzE0NDE2MDI0N2FkaXF6a2N4.

  5. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRElYQVFhZGlxemtjeA.

  6. 23 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51DG4WG. Transaction: MzE0Mjg0MTM0MWFkaXF6a2N4.

  7. 23 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51DG4WO. Transaction: MzE0Mjg0MTUyOWFkaXF6a2N4.

  8. 23 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51DG4WW. Transaction: MzE0Mjg0MTY0OGFkaXF6a2N4.

  9. 23 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51DG4W8. Transaction: MzE0Mjg0MTI2N2FkaXF6a2N4.

  10. 13 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUL8I. Transaction: MzEzOTY3MTQ5OWFkaXF6a2N4.

  11. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QT2I. Transaction: MzEyMzE1MjE2N2FkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQA00. Transaction: MzExNTIwNTQyOWFkaXF6a2N4.

  13. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQK4Y. Transaction: MzEwMzYwMTkyOGFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X335SL97. Transaction: MzA5NTg1NDM2OWFkaXF6a2N4.

  15. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAMEP7. Transaction: MzA4MjIyNzM4OGFkaXF6a2N4.

  16. 28 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGRUG. Transaction: MzA3MDEwODY2MmFkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQLOB. Transaction: MzA2NDkwNDc3N2FkaXF6a2N4.

  18. 23 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X13AAGMJ. Transaction: MzA1Mjk4MDk5NGFkaXF6a2N4.

  19. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPG6GXEZ. Transaction: MzA0MzU0NTY2MmFkaXF6a2N4.

  20. 13 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK07JWN3. Transaction: MzA0MjE0NzE5OGFkaXF6a2N4.

  21. 13 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK07KWN4. Transaction: MzA0MjE0Njk3N2FkaXF6a2N4.

  22. 13 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK07XWNH. Transaction: MzA0MjE0NzMwOGFkaXF6a2N4.

  23. 11 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKWRJWLH. Transaction: MzA0MTk5OTY2NmFkaXF6a2N4.

  24. 13 February 2011 Statement of capital following an allotment of shares on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Capital. Type: SH01. Barcode: XQXH4RLH. Transaction: MzAzMjEyNjM5OWFkaXF6a2N4.

  25. 28 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XLOFPR56. Transaction: MzAzMTIzOTAwMmFkaXF6a2N4.

  26. 12 January 2011 Registered office address changed from 5 the Partnership Business Park Rodney Road Portsmouth Hampshire PO4 8DF England on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: AR541QIJ. Transaction: MzAzMDI3NjY2N2FkaXF6a2N4.

  27. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGNLUFTN. Transaction: MzAwNTAzMTUxNGFkaXF6a2N4.

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54.198.165.74 Sat, 23 Sep 2017 22:57:02 +0100