ADELPHI (NOMINEES 2) LIMITED
Company is dissolved
General Information
NAME
ADELPHI (NOMINEES 2) LIMITED
COMPANY NUMBER
07105576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
09/02/2010
11/04/2014
BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED
View all previous names
CHESHIRE
SK10 5PW
Palmerston House
51 Palmerston Street
Bollington
Macclesfield, Cheshire
SK10 5PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Company Secretary ADELPHICOM SECRETARIES LIMITED (913240324) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
Credit Risk Overview
Want to learn more about ADELPHI (NOMINEES 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHI (NOMINEES 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI (NOMINEES 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/04/2014 - 23/12/2014 (8 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 24/07/2024 | New Company Secretary ADELPHICOM SECRETARIES LIMITED (913240324) Appointed |
| 24/07/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 17/06/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 23/05/2024 | New Board Member Simon John McNally (906575148) Appointed |
| 10/11/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 27/03/2023 | New Board Member Simon John McNally (906575148) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | ADELPHICOM SECRETARIES LIMITED (914766342) has left the board |
| 01/10/2015 | New Company Secretary ADELPHICOM SECRETARIES LIMITED (913240324) Appointed |
| 18/08/2015 | New Accounts filed |
| 16/08/2015 | New Accounts filed |
| 20/07/2015 | Simon John McNally (919869042) has left the board |
| 20/07/2015 | New Board Member Simon John McNally (906575148) Appointed |
| 23/06/2015 | New Board Member Simon John McNally (919869042) Appointed |
| 25/12/2014 | Simon McNally (918674898) has left the board |
| 01/12/2014 | Aaron Chandler (918869198) has left the board |
| 23/06/2014 | New Board Member Aaron Chandler (918869198) Appointed |
| 23/06/2014 | Change in Reg. Office |
| 11/04/2014 | James Clifford Kermode Teare (911331819) has left the board |
| 11/04/2014 | Andrew Paul Carrier (909996761) has left the board |
| 11/04/2014 | New Board Member Simon McNally (918674898) Appointed |
| 20/02/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 20/09/2012 | New Board Member Andrew Paul Carrier Appointed |
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