Admiral Taverns Group Holdings Limited

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dissolved
Unknown

Admiral Taverns Group Holdings Limited

07052619•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

21/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Admiral Taverns Group Holdings Limited (07052619) is a private limited with share capital incorporated on 21/10/2009 (16 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/10/2009
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew francis james clifford
director
G
glenn pearson
director
K
kevin roger georgel
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:24-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Miscellaneous
Category:Miscellaneous
Date:06-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2018
Legacy
Category:Capital
Date:18-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2018
Legacy
Category:Insolvency
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2017
Legacy
Category:Miscellaneous
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Memorandum Articles
Category:Incorporation
Date:28-09-2012
Resolution
Category:Resolution
Date:19-09-2012
Memorandum Articles
Category:Incorporation
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Legacy
Category:Capital
Date:14-12-2011
Legacy
Category:Insolvency
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Move Registers To Sail Company
Category:Address
Date:16-11-2010
Change Sail Address Company
Category:Address
Date:16-11-2010
Resolution
Category:Resolution
Date:07-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Resolution
Category:Resolution
Date:17-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Incorporation Company
Category:Incorporation
Date:21-10-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/02/2019
Filing Date20/12/2017
Latest Accounts03/06/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF