Admiral Funding & Development Limited

Company Registration Number: 08576439

Company registered in England and Wales

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Admiral Funding & Development Limited is a Private Company Limited by Shares first registered on 19 June 2013. Its current registered address is in London.

Registered Address

23 COLLEGE HILL
LONDON
EC4R 2RP

There are 33 companies currently registered at this postcode, including this one.

All companies at EC4R 2RP

Registration Data

Company Number

08576439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • GRAVILLE, Geraint Alun

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    23 College Hill
    London
    EC4R 2RP
    United Kingdom

  • MCCARTHY-HILL, Justin David

    Director

    Appointed on 11 September 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • ROCHE, Martin Hugh

    Director

    Appointed on 19 June 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A13120. Transaction: MzE3OTgyNjA3OWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A0VN95. Transaction: MzE3OTgxOTE1NGFkaXF6a2N4.

  3. 16 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JVU7C0. Transaction: MzE2MjA4OTA0NmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIVIJ. Transaction: MzE1MTIxOTI0NmFkaXF6a2N4.

  5. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AFUTV. Transaction: MzE0NDU2NDU5M2FkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FE6M. Transaction: MzEyNTgwNDY1MWFkaXF6a2N4.

  7. 25 March 2015 Director's details changed for Mr Geraint Alun Graville on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XLXE3. Transaction: MzExOTkzMzM2M2FkaXF6a2N4.

  8. 25 March 2015 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 23 College Hill London EC4R 2RP on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XLUU2. Transaction: MzExOTkzMjcyM2FkaXF6a2N4.

  9. 17 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41EA63D. Transaction: MzExNzQ1NDE3MGFkaXF6a2N4.

  10. 3 December 2014 Appointment of Geraint Alun Graville as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3LXEBWH. Transaction: MzExMjcxMzE2MGFkaXF6a2N4.

  11. 3 December 2014 Termination of appointment of Martin Hugh Roche as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3LXEBWP. Transaction: MzExMjcxMzE2MWFkaXF6a2N4.

  12. 3 December 2014 Previous accounting period extended from 30 June 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3LXDZ8X. Transaction: MzExMjcxMDQ2NWFkaXF6a2N4.

  13. 3 December 2014 Director's details changed for Mr Martin Hugh Roche on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3LXDZG8. Transaction: MzExMjcxMDQ3MWFkaXF6a2N4.

  14. 22 October 2014 Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J16GLF. Transaction: MzEwOTg4MDIwN2FkaXF6a2N4.

  15. 30 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6XSE3. Transaction: MzEwNDcyNjc1NmFkaXF6a2N4.

  16. 30 April 2014 Director's details changed for Mr Justin David Hill on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36X2VCR. Transaction: MzA5OTIyODIyNGFkaXF6a2N4.

  17. 21 March 2014 Director's details changed for Mr Martin Hugh Roche on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410MIO. Transaction: MzA5NjYyNDc1N2FkaXF6a2N4.

  18. 11 September 2013 Appointment of Mr Justin David Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPUOI8. Transaction: MzA4NDg2MTUzMWFkaXF6a2N4.

  19. 19 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ATU0B4. Transaction: MzA4MDAyMzI5N2FkaXF6a2N4.

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