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ADIA HOLDINGS LTD.

ADIA HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADIA HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13326000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADIA HOLDINGS LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADIA HOLDINGS LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADIA HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ADIA HOLDINGS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2023

    What are the latest filings for ADIA HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Northwestern Management Services Limited as a secretary on Apr 25, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 52 Grosvenor Gardens Nwms Center Office 514, 5th Floor London Belgravia, SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Apr 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2021

    Statement of capital on Apr 09, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADIA HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HREBIK, Adrian
    Stupne
    018 12 Stupne
    58
    Slovakia
    		Director
    Stupne
    018 12 Stupne
    58
    Slovakia
    		SlovakiaSlovak281880710001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms
    United Kingdom
    		Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADIA HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Hrebik
    Stupne
    018 12 Stupne
    58
    Slovakia
    		Apr 09, 2021
    Stupne
    018 12 Stupne
    58
    Slovakia
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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