ADELPHIC LIMITED

Overview

Company Name	ADELPHIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10376635
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2016
Date of Cessation	Dec 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADELPHIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADELPHIC LIMITED located?

Registered Office Address	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest filings for ADELPHIC LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Voluntary strike off 25/04/2017	RES13

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2017

Application to strike the company off the register

3 pages

DS01

May 15, 2017

Termination of appointment of Clark Howes Business Services Ltd as a secretary on May 15, 2017

1 pages

TM02

May 15, 2017

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on May 15, 2017

1 pages

AD01

Sep 15, 2016

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 15, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 15, 2016	Statement of capital on Sep 15, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of ADELPHIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINS, Michael

Sep 15, 2016

Director

Main Street

MA 02451 Waltham

880

Massacusetts

Usa

American

1967-9

Director

214218260001

GRABMEIER, Joseph Patrick

Sep 15, 2016

Director

Main Street

MA 02451 Waltham

880

Massachusetts

Usa

American

1963-4

Director

214218270001

CLARK HOWES BUSINESS SERVICES LIMITED

Sep 15, 2016

May 15, 2017

Secretary

Victoria Road

OX26 6QB Bicester

2 Minton Place

Oxon

England

Identification Type	European Economic Area
Registration Number	07426398

155547370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELPHIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Patrick Grabmeier Main Street MA 02451 Waltham 880 Massachusetts Usa	Sep 15, 2016	Main Street MA 02451 Waltham 880 Massachusetts Usa	No
	Nationality: American Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Collins Main Street MA 02451 Waltham 880 Massachusetts Usa	Sep 15, 2016	Main Street MA 02451 Waltham 880 Massachusetts Usa	No
	Nationality: American Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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