Admiral Estates Limited

Company Registration Number: 08252651

Company registered in England and Wales

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Admiral Estates Limited is a Private Company Limited by Shares first registered on 15 October 2012. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 225 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

08252651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £4,731,897£0
of which Cash £48,919£0
Total Assets £4,731,897£0
Current Liabilities £4,542,888£0
Net Current Assets £189,009£0
Total Net Worth £189,011£0

Previous Names

No previous names

Company Officers

  • BENNETT, William Frederick

    Secretary

    Appointed on 2 July 2013

     

    Haskell House
    152 West End Lane
    London
    NW6 1SD
    United Kingdom

  • PEARS, David Alan

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ
    United Kingdom

  • PEARS, Mark Andrew

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ
    United Kingdom

  • PEARS, Trevor Steven

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ
    United Kingdom

  • ROSE, Jonathan Winston

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ
    United Kingdom

  • WPG REGISTRARS LIMITED

    Corporate Director

    Appointed on 14 August 2013

     

    Ground Floor
    30 City Road
    London
    EC1Y 2AB
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 15 October 2012

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • SAVVA, Christos

    Director

    Appointed on 8 November 2012

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    28
    Woodgrange Avenue
    London
    W5 3NY
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: A5DZGPIB. Transaction: MzE1NTkyMzY2M2FkaXF6a2N4.

  2. 15 July 2016 Director's details changed for Mr Jonathan Winston Rose on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BAT502. Transaction: MzE1MzAxMzk2MGFkaXF6a2N4.

  3. 15 January 2016 Liquidators statement of receipts and payments to 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4YFIHOZ. Transaction: MzEzOTgwNjQxNGFkaXF6a2N4.

  4. 30 October 2015 Registered office address changed from Resolve Partners Llp 1 America Square Croswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2C5PM. Transaction: MzEzNDExMzMyNmFkaXF6a2N4.

  5. 1 December 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L0ZNXT. Transaction: MzExMjQ2Nzk4MGFkaXF6a2N4.

  6. 20 November 2014 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 1 America Square Croswall London EC3N 2LB on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: A3KO4M6Z. Transaction: MzExMTY5Nzc4NWFkaXF6a2N4.

  7. 19 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3KO4M77. Transaction: MzExMTYxODc4NGFkaXF6a2N4.

  8. 19 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KO4M4J. Transaction: MzExMTYxODYzOGFkaXF6a2N4.

  9. 19 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTzRNN1ZhZGlxemtjeA.

  10. 23 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3T940. Transaction: MzEwOTk5MDIyMGFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FPL4. Transaction: MzA4ODcyNjIzOWFkaXF6a2N4.

  12. 5 November 2013 Appointment of Mr Jonathan Winston Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ77LM. Transaction: MzA4ODIwNzQwNGFkaXF6a2N4.

  13. 30 October 2013 Statement of capital following an allotment of shares on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH01. Barcode: X2K3MTNC. Transaction: MzA4Nzg5MTI2N2FkaXF6a2N4.

  14. 13 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GN1XR5. Transaction: MzA4NTAxNDcwOGFkaXF6a2N4.

  15. 20 August 2013 Previous accounting period shortened from 31 October 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2F54BAW. Transaction: MzA4MzU3MDkzMmFkaXF6a2N4.

  16. 14 August 2013 Appointment of Wpg Registrars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2EPOS0O. Transaction: MzA4MzI4OTgzN2FkaXF6a2N4.

  17. 17 July 2013 Appointment of Mr David Alan Pears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRUFXC. Transaction: MzA4MTY4OTQ5M2FkaXF6a2N4.

  18. 17 July 2013 Appointment of Mr Mark Andrew Pears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRUFW1. Transaction: MzA4MTY4OTQ1NmFkaXF6a2N4.

  19. 17 July 2013 Appointment of Mr Trevor Steven Pears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRUFX4. Transaction: MzA4MTY4OTQ3N2FkaXF6a2N4.

  20. 17 July 2013 Appointment of William Frederick Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CRUFWG. Transaction: MzA4MTY4OTQ2OGFkaXF6a2N4.

  21. 5 July 2013 Termination of appointment of Christos Savva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWT6XV. Transaction: MzA4MTAwNjA5MWFkaXF6a2N4.

  22. 26 November 2012 Appointment of Chris Savva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHB8II. Transaction: MzA2ODE3Mjk5OWFkaXF6a2N4.

  23. 12 November 2012 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LC56GG. Transaction: MzA2NzI3MDI5NmFkaXF6a2N4.

  24. 9 November 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC55V7. Transaction: MzA2NzI3MDE3MWFkaXF6a2N4.

  25. 15 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JEGRPM. Transaction: MzA2NTc1NzU3MWFkaXF6a2N4.

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