ADANI TWENTY SIX LIMITED
Overview
| Company Name | ADANI TWENTY SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12431374 |
| 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 TWENTY SIX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADANI TWENTY SIX 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 TWENTY SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBE TWENTY SIX LIMITED | Jan 29, 2020 | Jan 29, 2020 |
What are the latest accounts for ADANI TWENTY SIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ADANI TWENTY SIX 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 | ||||||||||
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Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sbe Twenty Six Holdings Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed sbe twenty six LIMITED\certificate issued on 17/12/21 | 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 United Kingdom W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on Oct 28, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Sbe Twenty Six 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 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG | 1 pages | AD03 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
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Who are the officers of ADANI TWENTY SIX 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 TWENTY SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adani Twenty Six Holdings Limited | Jan 29, 2020 | 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