co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADONIS PORTFOLIO LIMITED

ADONIS PORTFOLIO LIMITED

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

    • Overview

    Company NameADONIS PORTFOLIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09782653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADONIS PORTFOLIO LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is ADONIS PORTFOLIO LIMITED located?

    Registered Office Address
    Ground Floor East
    30-40 Eastcheap
    EC3M 1HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADONIS PORTFOLIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ADONIS PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from We Work Third Floor 1 Primrose Street City of London London EC2A 2EX United Kingdom to Ground Floor East 30-40 Eastcheap London EC3M 1HD on Jan 22, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from First Floor 122 Minories London EC3N 1NT to We Work Third Floor 1 Primrose Street City of London London EC2A 2EX on Oct 03, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr. Emilios Nicolaou as a director on Dec 29, 2015

    		2 pagesAP01

    Appointment of Mr. Stelios Anastasiou as a director on Dec 29, 2015

    		2 pagesAP01

    Appointment of Mr. Konstantinos Soukas as a director on Dec 29, 2015

    		2 pagesAP01

    Termination of appointment of David Constantine Kittos as a director on Dec 29, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADONIS PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIOU, Stelios, Mr.
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		Director
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		CyprusCypriotCommercial Director203829490001
    NICOLAOU, Emilios
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		Director
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		CyprusCypriotCommercial Director177375450001
    SOUKAS, Konstantinos, Mr.
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		Director
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		GreeceGreekCommercial Director203829060001
    KITTOS, David Constantine, Mr.
    122 Minories
    EC3N 1NT London
    First Floor
    United Kingdom
    		Director
    122 Minories
    EC3N 1NT London
    First Floor
    United Kingdom
    		United KingdomBritishDirector201045760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADONIS PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Konstantinos Soukas
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		Sep 01, 2016
    30-40 Eastcheap
    EC3M 1HD London
    Ground Floor East
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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