Adelie Foods Group Limited
Company Profile
dissolved
UnknownAdelie Foods Group Limited
07964277•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
24/02/2012
Company Age
14 years
Directors
0
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Adelie Foods Group Limited (07964277) is a private limited with share capital incorporated on 24/02/2012 (14 years old) and registered in birmingham, B33HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/02/2012
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
6
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-08-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-07-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-05-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-08-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:05-08-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Court Order
Category:Miscellaneous
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2019
Legacy
Category:Accounts
Date:02-07-2019
Legacy
Category:Other
Date:02-07-2019
Legacy
Category:Other
Date:02-07-2019
Legacy
Category:Miscellaneous
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2018
Legacy
Category:Other
Date:19-07-2018
Legacy
Category:Accounts
Date:06-07-2018
Legacy
Category:Other
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Memorandum Articles
Category:Incorporation
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Legacy
Category:Mortgage
Date:14-04-2012
Legacy
Category:Mortgage
Date:14-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Change Of Name Notice
Category:Change Of Name
Date:12-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Incorporation Company
Category:Incorporation
Date:24-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date25/06/2019
Latest Accounts30/09/2018
Trading Addresses
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Contact
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN