George Adams Holdings Limited

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dissolved
Unknown

George Adams Holdings Limited

02823640•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

27/05/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

George Adams Holdings Limited (02823640) is a private limited with share capital incorporated on 27/05/1993 (32 years old) and registered in london, E145GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/05/1993
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
A
anne elizabeth tucker
director
P
peter james harvey
director
N
neale james o'connell
director
F
frank makryllos
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-12-2016
Legacy
Category:Capital
Date:05-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2016
Legacy
Category:Insolvency
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Move Registers To Sail Company
Category:Address
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Resolution
Category:Resolution
Date:15-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Resolution
Category:Resolution
Date:05-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:27-07-2003
Legacy
Category:Address
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:23-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-1999
Legacy
Category:Officers
Date:11-08-1998
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:18-07-1996
Legacy
Category:Address
Date:18-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:18-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date14/03/2017
Filing Date05/10/2015
Latest Accounts13/06/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL