ADCONNECTION HOLDINGS LIMITED
Overview
| Company Name | ADCONNECTION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09855956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADCONNECTION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADCONNECTION HOLDINGS LIMITED located?
| Registered Office Address | PO BOX 70693 10a Greencoat Place SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADCONNECTION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ADCONNECTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Thomas George Tolliss as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marguerite Jane Frost as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 13, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Thomas George Tolliss as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Adrian Michael Coleman as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Catherine Olga Becker as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 15 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ADCONNECTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOLLISS, Thomas George | Secretary | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | 278801840001 | |||||||||||
| TOLLISS, Thomas George | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 277668160001 | |||||||||
| DAVISON, Robert | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 203061880001 | |||||||||||
| BECKER, Catherine Olga | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | 120021310001 | |||||||||
| COLEMAN, Adrian Michael | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | 146528440001 | |||||||||
| FROST, Marguerite Jane | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 84078060002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of ADCONNECTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vccp Holdings Limited | Apr 06, 2016 | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vccp Holdings Limited | Apr 06, 2016 | 62 Buckingham Gate 70693 SW1P 9ZP London 62 Buckingham Gate England | No | ||||||||||
| |||||||||||||
Natures of 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