ADANI TEN HOLDINGS LIMITED
Overview
| Company Name | ADANI TEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11285894 |
| 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 ADANI TEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADANI TEN HOLDINGS LIMITED located?
| Registered Office Address | Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre NW9 8AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADANI TEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBE TEN HOLDINGS LIMITED | Apr 03, 2018 | Apr 03, 2018 |
What are the latest accounts for ADANI TEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ADANI TEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on Mar 28, 2024 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Feb 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sb Energy Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed sbe ten holdings LIMITED\certificate issued on 16/12/21 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Sb Energy Holdings Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Raman Nanda as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alex Clavel as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Westhead as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||
Who are the officers of ADANI TEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWATIA, Sanjay | Director | 5th Floor 12 Berkeley Street W1J 8DT London Skn Advisors Limited United Kingdom | United Kingdom | British | 288001170001 | |||||
| CLAVEL, Alex | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United States | American | 265398500001 | |||||
| NANDA, Raman | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | India | Indian | 200746030001 | |||||
| WESTHEAD, Adam | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United Kingdom | British | 268343780001 |
Who are the persons with significant control of ADANI TEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Energy Holdings Limited | Apr 03, 2018 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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