Adapt Holdco Limited

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dissolved
Unknown

Adapt Holdco Limited

07768828•Private Limited With Share Capital

Unit 5, 8 Millington Road, Hyde Park Hay, Hayes, UB34AZ

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Incorporated

09/09/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Adapt Holdco Limited (07768828) is a private limited with share capital incorporated on 09/09/2011 (14 years old) and registered in hayes, UB34AZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/09/2011
UB34AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

10

Shareholders

Board of Directors

3
C
christopher rosas
director
D
darren george norfolk
director
R
reinhard waldinger
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Sail Address Company With New Address
Category:Address
Date:30-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Move Registers To Sail Company
Category:Address
Date:24-10-2013
Change Sail Address Company
Category:Address
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2012
Change Of Name Notice
Category:Change Of Name
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2012
Resolution
Category:Resolution
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Legacy
Category:Mortgage
Date:04-10-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date25/09/2019
Latest Accounts31/12/2018

Trading Addresses

Unit 5, Millington Road, Hayes, UB34AZRegistered
New Broad Street House, 35 New Broad Street, London, EC2M1NH

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Contact

Unit 5, 8 Millington Road, Hyde Park Hay, Hayes, UB34AZ