ADANI NINETEEN A HOLDINGS LIMITED
Overview
| Company Name | ADANI NINETEEN A HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11814930 |
| 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 NINETEEN A HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADANI NINETEEN A HOLDINGS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADANI NINETEEN A HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBE NINETEEN A HOLDINGS LIMITED | Feb 08, 2019 | Feb 08, 2019 |
What are the latest accounts for ADANI NINETEEN A HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ADANI NINETEEN A HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 Jun 17, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sbe Nineteen Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed sbe nineteen a holdings LIMITED\certificate issued on 17/12/21 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Change of details for Sbe Nineteen Holdings Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Alex Clavel as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Raman Nanda 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 Feb 18, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alex Clavel as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Westhead as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ADANI NINETEEN A 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 | Consultant | 288001170001 | ||||
| CLAVEL, Alex | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United States | American | Director, Corporate Development And Investments, S | 265398500001 | ||||
| NANDA, Raman | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | India | Indian | Ceo | 200746030001 | ||||
| WESTHEAD, Adam | Director | Grosvenor Street W1K 3JP London 69 United Kingdom United Kingdom | United Kingdom | British | Lawyer | 268343780001 |
Who are the persons with significant control of ADANI NINETEEN A HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Nineteen Holdings Limited | Feb 08, 2019 | Queen Street Place EC4R 1AG London 10 United Kingdom | 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