Admiral Capital Properties Holding Ltd

Company Registration Number: 08137854

Company registered in England and Wales

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Admiral Capital Properties Holding Ltd is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in London.

Registered Address

73 WATLING STREET
LONDON
EC4M 9BJ

There are 121 companies currently registered at this postcode, including this one.

All companies at EC4M 9BJ

Registration Data

Company Number

08137854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • COSEC DIRECT LIMITED

    Corporate Secretary

    Appointed on 10 July 2012

     

    73
    Watling Street
    London
    EC4M 9BJ
    England

  • TROEN, Per

    Director

    Appointed on 10 July 2012

     

    Nationality: Danish

    Occupation: Solicitor And Danish Advokat

    Month of birth: October 1955

    35
    Catherine Place
    London
    SW1E 6DY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLOG2. Transaction: MzE1NzUzMTQ1M2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQB8R. Transaction: MzE1NDE4Njc3N2FkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2B9F. Transaction: MzEzMTc2MTIwNGFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK42M9. Transaction: MzEyODc2MDA4OGFkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Mr per Troen on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKO0Z. Transaction: MzEyMzY2NjA0NmFkaXF6a2N4.

  6. 21 May 2015 Secretary's details changed for Cosec Direct Limited on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH04. Barcode: X47UKPC8. Transaction: MzEyMzY2NjIwMWFkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Mr per Troen on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKIYO. Transaction: MzEyMzY2NTAzN2FkaXF6a2N4.

  8. 21 May 2015 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKJ63. Transaction: MzEyMzY2NTAzM2FkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKQS3. Transaction: MzEwMzUzMDcwMmFkaXF6a2N4.

  10. 12 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGLCR. Transaction: MzA5OTg1MTQxNGFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV0RK. Transaction: MzA4MTM4ODcxM2FkaXF6a2N4.

  12. 11 July 2013 Director's details changed for Mr per Troen on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2CEV0RC. Transaction: MzA4MTM4ODYwNmFkaXF6a2N4.

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