ADANI THIRTEEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameADANI THIRTEEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11392876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADANI THIRTEEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Jun 19, 2023

    • Capital: GBP 2
    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 04/05/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Change of details for Sb Energy Holdings Limited as a person with significant control on Dec 16, 2021

    2 pagesPSC05

    Certificate of change of name

    Company name changed sbe thirteen holdings LIMITED\certificate issued on 16/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2021

    RES15

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Change of details for Sb Energy Holdings Limited as a person with significant control on Oct 22, 2021

    2 pagesPSC05

    Registered office address changed from 69 Grosvenor Street London United Kingdom W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 28, 2021

    1 pagesAD01

    Termination of appointment of Raman Nanda as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Alex Clavel as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Adam Westhead as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mr Sanjay Newatia as a director on Sep 30, 2021

    2 pagesAP01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2020

    • Capital: GBP 2
    • Capital: USD 54,002
    3 pagesSH01

    Confirmation statement made on May 31, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2020

    • Capital: GBP 2
    • Capital: USD 16,402
    3 pagesSH01

    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