About

Registered Number: 02841965
Date of Incorporation: 03/08/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 26 Litchfield Street, London, WC2H 9TZ

 

Adelphoi Ltd was founded on 03 August 1993, it's status is listed as "Active". This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 17 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 February 2014
AA - Annual Accounts 07 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 May 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 21 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
SH08 - Notice of name or other designation of class of shares 07 June 2011
AA01 - Change of accounting reference date 11 January 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 03 October 2005
363a - Annual Return 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 31 August 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 19 August 1998
363s - Annual Return 26 August 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
MEM/ARTS - N/A 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
123 - Notice of increase in nominal capital 22 July 1997
AA - Annual Accounts 04 July 1997
RESOLUTIONS - N/A 06 October 1996
RESOLUTIONS - N/A 06 October 1996
RESOLUTIONS - N/A 06 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1996
123 - Notice of increase in nominal capital 06 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 1996
395 - Particulars of a mortgage or charge 21 September 1996
363s - Annual Return 29 August 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 04 August 1994
RESOLUTIONS - N/A 20 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
287 - Change in situation or address of Registered Office 20 August 1993
CERTNM - Change of name certificate 13 August 1993
NEWINC - New incorporation documents 03 August 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.