ADANI SIXTEEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameADANI SIXTEEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11622956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADANI SIXTEEN HOLDINGS 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

    Statement of capital on Aug 23, 2023

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium of the company be reduced 24/07/2023
    RES13

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    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 sixteen 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

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 29, 2021

    1 pagesAD01

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

    2 pagesPSC05

    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 Oct 14, 2020 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    legacy

    7 pagesRP04SH01

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

    • Capital: GBP 2
    • Capital: USD 22,001
    3 pagesSH01

    Appointment of Mr Alex Clavel as a director on Mar 17, 2020

    2 pagesAP01

    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