ADANI TWENTY SIX LIMITED: Filings

  • Overview

    Company NameADANI TWENTY SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12431374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADANI TWENTY SIX 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 Jun 17, 2022

    • Capital: GBP 1
    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account & distribute dividend 01/06/2022
    RES13

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    4 pagesCS01

    Change of details for Sbe Twenty Six Holdings Limited as a person with significant control on Dec 16, 2021

    2 pagesPSC05

    Certificate of change of name

    Company name changed sbe twenty six LIMITED\certificate issued on 17/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2021

    RES15

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    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

    Change of details for Sbe Twenty Six 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 Jan 28, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    1 pagesAD03

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

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

    2 pagesAP01

    Appointment of Mr Adam Westhead as a director on Mar 17, 2020

    2 pagesAP01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 1
    • Capital: USD 1
    SH01

    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