Aldelia Holdings Limited

Company Registration Number: 07609268

Company registered in England and Wales

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Aldelia Holdings Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in London.

Registered Address

180-186 KING'S CROSS ROAD
LONDON
ENGLAND
WC1X 9DE

There are 45 companies currently registered at this postcode, including this one.

All companies at WC1X 9DE

Registration Data

Company Number

07609268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,738,427£6,077,842£3,525,554£3,008,962£3,118,062
of which Cash £568,410£797,128£517,555£555,295£117,890
Total Assets £4,738,427£6,077,842£3,525,554£3,008,962£3,118,062
Current Liabilities £7,287,041£7,625,135£4,711,724£2,842,061£2,771,770
Net Current Assets £-2,548,614£-1,547,293£-1,186,170£166,901£346,292
Total Net Worth £-2,350,383£-1,350,032£-1,059,942£300,004£390,207

Previous Names

  • GROUPE ALDELIA LIMITED, active until 26 July 2011

Company Officers

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2016

     

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    England

  • FILET, Cedric Jean-Jacques

    Director

    Appointed on 19 April 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1974

    43
    Eccleston Road
    London
    W13 0RA
    United Kingdom

  • ASHFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2011

    Resigned on 10 March 2016

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • HANOVER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 April 2011

    Resigned on 21 July 2011

    Waverley House
    7-12 Noel Street
    London
    W1F 8GQ
    United Kingdom

  • LEUFRANCOIS, Jocelyn

    Director

    Appointed on 21 July 2011

    Resigned on 11 December 2014

    Nationality: French

    Occupation: Employee

    Month of birth: April 1983

    2
    Avondale Road
    London
    SW14 8PT
    United Kingdom

  • RUSSO, Emiliano

    Director

    Appointed on 6 March 2012

    Resigned on 20 November 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1975

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODI4ODM5NWFkaXF6a2N4.

  2. 20 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Nzk1OTkzNmFkaXF6a2N4.

  3. 17 June 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L68IDKGA. Transaction: MzE3ODIxOTU3N2FkaXF6a2N4.

  4. 27 April 2017 Registered office address changed from 22 Long Acre London WC2E 9LY England to 180-186 King's Cross Road London WC1X 9DE on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Address. Type: AD01. Barcode: X6590TWG. Transaction: MzE3NDU4MzcwOGFkaXF6a2N4.

  5. 15 December 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5LUTWEA. Transaction: MzE2NDUyODQ5NWFkaXF6a2N4.

  6. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGJZ7U. Transaction: MzE1ODQ1MzE3OWFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24HP6. Transaction: MzE1MTczODU0OWFkaXF6a2N4.

  8. 18 April 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L54DZY7U. Transaction: MzE0NjA2NjgxOGFkaXF6a2N4.

  9. 24 March 2016 Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X53FVDF5. Transaction: MzE0NDg0NDI0MWFkaXF6a2N4.

  10. 24 March 2016 Appointment of Ashdown Secretaries Limited as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP04. Barcode: X53FVE41. Transaction: MzE0NDg0NDUwOGFkaXF6a2N4.

  11. 15 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzk4MDY0MWFkaXF6a2N4.

  12. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZ4RC. Transaction: MzE0Mzk4MDQ1NGFkaXF6a2N4.

  13. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTQzMDQyNGFkaXF6a2N4.

  14. 20 January 2016 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 22 Long Acre London WC2E 9LY on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01W0H. Transaction: MzE0MDEyNDA5OGFkaXF6a2N4.

  15. 17 December 2015 Termination of appointment of Emiliano Russo as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4MEUZRK. Transaction: MzEzNzgwNjQ2N2FkaXF6a2N4.

  16. 17 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4LXCCXV. Transaction: MzEzNzc2NjI2MGFkaXF6a2N4.

  17. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BONNN. Transaction: MzExNzM2MDI1NmFkaXF6a2N4.

  18. 11 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjk4OTUwMGFkaXF6a2N4.

  19. 10 February 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4023VK3. Transaction: MzExNjQ5NjMzM2FkaXF6a2N4.

  20. 27 January 2015 Termination of appointment of Jocelyn Leufrancois as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY6HEA. Transaction: MzExNjE0ODAzNWFkaXF6a2N4.

  21. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNDkzNGFkaXF6a2N4.

  22. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4H8A. Transaction: MzA5ODU3ODM0NmFkaXF6a2N4.

  23. 10 January 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2Z6QIAP. Transaction: MzA5MjQyODI5MWFkaXF6a2N4.

  24. 19 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCR8Q. Transaction: MzA3NjUyMzgzM2FkaXF6a2N4.

  25. 22 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUP8A1. Transaction: MzA2NjIyMDU5MGFkaXF6a2N4.

  26. 19 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175RR1S. Transaction: MzA1NjEyMDg5NWFkaXF6a2N4.

  27. 8 March 2012 Appointment of Mr Emiliano Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VY2A. Transaction: MzA1Mzc1MDYwN2FkaXF6a2N4.

  28. 23 November 2011 Sub-division of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH02. Barcode: AKWYNZGQ. Transaction: MzA0NzY3NjE5M2FkaXF6a2N4.

  29. 23 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzY3NjEwN2FkaXF6a2N4.

  30. 25 August 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XKVJ6WZW. Transaction: MzA0MjcyNTIyNWFkaXF6a2N4.

  31. 27 July 2011 Director's details changed for Mr Jocelyn Leufrancois on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XB4EDW65. Transaction: MzA0MTE1ODY2OWFkaXF6a2N4.

  32. 26 July 2011 Termination of appointment of Hanover Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAWX8W59. Transaction: MzA0MTEwNTM3OWFkaXF6a2N4.

  33. 26 July 2011 Appointment of Mr Jocelyn Leufrancois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWW7W57. Transaction: MzA0MTEwNTMyMGFkaXF6a2N4.

  34. 26 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6388W5B. Transaction: MzA0MTA5MjY3OGFkaXF6a2N4.

  35. 26 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6387W5A. Transaction: MzA0MTA5MjU3M2FkaXF6a2N4.

  36. 26 July 2011 Appointment of Ashford Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XABNHW4M. Transaction: MzA0MTAwODA5MWFkaXF6a2N4.

  37. 20 July 2011 Registered office address changed from Waverley House 7 - 12 Noel Street London W1F 8GQ United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: AT1G2VXE. Transaction: MzA0MDc1NTg2NWFkaXF6a2N4.

  38. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTWYTE4. Transaction: MzAzNTc5NDI3N2FkaXF6a2N4.

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