Admiral Capital Properties Holding Ltd

General information

Name:

Admiral Capital Properties Holding Limited

Office Address:

1st Floor, 1 East Poultry Avenue EC1A 9PT London

Number: 08137854

Incorporation date: 2012-07-10

Dissolution date: 2019-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London with reg. no. 08137854. It was started in the year 2012. The main office of this firm was located at 1st Floor, 1 East Poultry Avenue. The area code is EC1A 9PT. This enterprise was formally closed in 2019, which means it had been in business for 7 years.

The following limited company was directed by 1 director: Per T., who was assigned to lead the company on Tuesday 10th July 2012.

The companies with significant control over this firm included: Swordfish Uk Holding Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at East Poultry Avenue, EC1A 9PT and was registered as a PSC under the reg no 08363548.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 July 2012

Address: London, EC1A 9PT, England

Latest update: 5 May 2023

Per T.

Role: Director

Appointed: 10 July 2012

Latest update: 5 May 2023

People with significant control

Swordfish Uk Holding Ltd
Address: 1st Floor, 1 East Poultry Avenue, London, EC1A 9PT, England
Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08363548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Per T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 24 July 2019
Confirmation statement last made up date 10 July 2018
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, February 2019
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Similar companies nearby

Closest companies