ANDELO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameANDELO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07773715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANDELO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDELO LIMITED located?

    Registered Office Address
    Verulam Advisory, First Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDELO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ANDELO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 6a Woodstock Road North St Albans AL1 4QQ to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on Dec 15, 2021

    2 pagesAD01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Who are the officers of ANDELO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Andrew
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory, First Floor, The Annexe
    Herts
    Director
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory, First Floor, The Annexe
    Herts
    EnglandBritishDirector163114730001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of ANDELO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Jones
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory, First Floor, The Annexe
    Herts
    Jul 01, 2016
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory, First Floor, The Annexe
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ANDELO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2021Commencement of winding up
    Dec 28, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Hertfordshire
    practitioner
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Hertfordshire
    William John Turner
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    practitioner
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0