Adelie Investco UK Limited

Company Registration Number: 07964346

Company registered in England and Wales

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Adelie Investco UK Limited is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in Heathrow.

Registered Address

2 THE SQUARE
SOUTHALL LANE
HEATHROW
UB2 5NH

There are 27 companies currently registered at this postcode, including this one.

All companies at UB2 5NH

Registration Data

Company Number

07964346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £2,100,002£0£0
Current Assets £2,341,085£4,066,690£4,099,035
of which Cash £80,644£1,278,749£4,089,914
Total Assets £4,441,087£4,066,690£4,099,035
Current Liabilities £1,602,043£209,054£108,717
Net Current Assets £739,042£3,857,636£3,990,318
Total Net Worth £2,839,044£2,857,638£2,990,320

Previous Names

No previous names

Company Officers

  • JOHNSON, Martin

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • STOTT, Mark David

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2012

    Resigned on 29 March 2012

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 24 February 2012

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • COX, Gavin Eliot

    Director

    Appointed on 5 March 2015

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • DEOL, Ravinder

    Director

    Appointed on 29 March 2012

    Resigned on 5 March 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1963

    FIDUCIARY (CAYMAN) SERVICES LTD
    India Hospitality Corp
    89 Nexus Way
    Camanan Bay
    Grand Cayman Ky1 9007
    Cayman Islands

  • HARKJAER, Per

    Director

    Appointed on 12 November 2015

    Resigned on 26 February 2016

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1957

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • HASLEHURST, Geoffrey Peter

    Director

    Appointed on 5 March 2015

    Resigned on 6 May 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1959

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • TENTORI, Mark Ian

    Director

    Appointed on 12 November 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: December 1963

    2
    The Square
    Southall Lane
    Heathrow
    UB2 5NH

  • VYAS, Sandeep

    Director

    Appointed on 29 March 2012

    Resigned on 5 March 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1969

    FIDUCIARY SERVICES (CAYMAN) LTD
    India Hospitality Corp
    89 Nexus Way
    Camanan Bay
    Grand Cayman
    Ky1 9007
    Cayman Islands

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 24 February 2012

    Resigned on 29 March 2012

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 24 February 2012

    Resigned on 29 March 2012

    10
    Snow Hill
    London
    EC1A 2AL
    England

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

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Latest Filings

  1. 9 May 2016 Appointment of Mr Mark David Stott as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56N3DG8. Transaction: MzE0ODExODQ3NGFkaXF6a2N4.

  2. 9 May 2016 Termination of appointment of Mark Ian Tentori as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N3CVF. Transaction: MzE0ODExODMyMGFkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X53FTKXT. Transaction: MzE0NDgyMDc0MGFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53AHV60. Transaction: MzE0NDU4Njk5OGFkaXF6a2N4.

  5. 21 March 2016 Appointment of Mr Martin Johnson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X537SPZK. Transaction: MzE0NDQ2NzU4OGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Per Harkjaer as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X537SQ7V. Transaction: MzE0NDQ2NzYwMmFkaXF6a2N4.

  7. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LIS6CA. Transaction: MzEzNjkzNzkzOWFkaXF6a2N4.

  8. 13 November 2015 Appointment of Mr per Harkjaer as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K2YKUP. Transaction: MzEzNTEyMTg0OWFkaXF6a2N4.

  9. 13 November 2015 Appointment of Mr Mark Ian Tentori as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K2YK41. Transaction: MzEzNTEyMTY2MWFkaXF6a2N4.

  10. 22 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47UJ61V. Transaction: MzEyMzcyMzA4M2FkaXF6a2N4.

  11. 14 May 2015 Termination of appointment of Geoffrey Peter Haslehurst as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X47EUX9L. Transaction: MzEyMzE3ODgwMmFkaXF6a2N4.

  12. 2 April 2015 Director's details changed for Gavin Fox on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X44DKU8P. Transaction: MzEyMDQ1MzUyOGFkaXF6a2N4.

  13. 1 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X44DKV0H. Transaction: MzEyMDQ1MzcxNmFkaXF6a2N4.

  14. 27 March 2015 Appointment of Mr Geoffrey Peter Haslehurst as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: A435JCUQ. Transaction: MzExOTY2NzQzN2FkaXF6a2N4.

  15. 27 March 2015 Appointment of Gavin Fox as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: A435JCZN. Transaction: MzExOTY2NzQzNmFkaXF6a2N4.

  16. 26 March 2015 Termination of appointment of Ravinder Deol as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: A435JD6S. Transaction: MzExOTY2NzQzNWFkaXF6a2N4.

  17. 26 March 2015 Termination of appointment of Sandeep Vyas as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: A435JD6W. Transaction: MzExOTY2NzQzNGFkaXF6a2N4.

  18. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMllJSzhhZGlxemtjeA.

  19. 11 March 2015 Registration of charge 079643460002, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: X42X4CJK. Transaction: MzExODk1OTY1OGFkaXF6a2N4.

  20. 11 March 2015 Registration of charge 079643460003, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: X42X4APD. Transaction: MzExODk1OTE5NmFkaXF6a2N4.

  21. 6 February 2015 Satisfaction of charge 079643460001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NU7OX. Transaction: MzExNzE3NjMxNmFkaXF6a2N4.

  22. 29 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3J3T9CH. Transaction: MzExMDMyNjQ0OGFkaXF6a2N4.

  23. 24 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34B8EZM. Transaction: MzA5NjgwMTg3MGFkaXF6a2N4.

  24. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAE5V. Transaction: MzA5MTQ2NTEwOWFkaXF6a2N4.

  25. 10 September 2013 Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN9F3L. Transaction: MzA4NDc4OTIwMmFkaXF6a2N4.

  26. 5 June 2013 Registration of charge 079643460001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDUGY. Transaction: MzA3OTMxMzMxMGFkaXF6a2N4.

  27. 3 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR18H. Transaction: MzA3MzgzMTgzMmFkaXF6a2N4.

  28. 3 March 2013 Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0EN on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Address. Type: AD01. Barcode: X23CR188. Transaction: MzA3MzgzMTgyOGFkaXF6a2N4.

  29. 23 April 2012 Appointment of Ravinder Deol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175UURC. Transaction: MzA1NjI3NDI2OGFkaXF6a2N4.

  30. 19 April 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A170LZFS. Transaction: MzA1NjA5MDk0N2FkaXF6a2N4.

  31. 16 April 2012 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: L16OFPVS. Transaction: MzA1NTg1OTk3MGFkaXF6a2N4.

  32. 16 April 2012 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: L16OFPTK. Transaction: MzA1NTg1OTg1MWFkaXF6a2N4.

  33. 11 April 2012 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16DMHKZ. Transaction: MzA1NTY2Njg1M2FkaXF6a2N4.

  34. 11 April 2012 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DMHL7. Transaction: MzA1NTY2NjgxN2FkaXF6a2N4.

  35. 11 April 2012 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DMHLF. Transaction: MzA1NTY2NjM0NWFkaXF6a2N4.

  36. 11 April 2012 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DMHLV. Transaction: MzA1NTY2NjI3OWFkaXF6a2N4.

  37. 11 April 2012 Appointment of Sandeep Vyas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DMHMB. Transaction: MzA1NTY1OTE0NmFkaXF6a2N4.

  38. 11 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R166YE14. Transaction: MzA1NTY1ODYyNmFkaXF6a2N4.

  39. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L15RTFXV. Transaction: MzA1NTA3NDg3OWFkaXF6a2N4.

  40. 30 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L15RTFXF. Transaction: MzA1NTA3NDM5OWFkaXF6a2N4.

  41. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CVBCA. Transaction: MzA1MzA0MTA5M2FkaXF6a2N4.

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