ADANI SEVEN A HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10367975 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2016 |
| Age | 7 years, 8 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2023 |
| Years | 8 months, 11 days |
SUMMARY
ADANI SEVEN A HOLDINGS LIMITED is an dissolved private limited company with number 10367975. It was incorporated 7 years, 8 months, 28 days ago, on 09 September 2016 and it was dissolved 8 months, 11 days ago, on 26 September 2023. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Dissolution application strike off company
Date: 29 Jun 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2023-06-28
Documents
Legacy
Date: 28 Jun 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jun 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/23
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type full
Date: 15 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sbe Seven Holdings Limited
Change date: 2021-12-16
Documents
Certificate change of name company
Date: 16 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sbe seven a holdings LIMITED\certificate issued on 16/12/21
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-22
Psc name: Sbe Seven Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-28
New address: 10 Queen Street Place London EC4R 1AG
Old address: 69 Grosvenor Street London W1K 3JP United Kingdom
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raman Nanda
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Shigeki Miwa
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Alex Clavel
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Adam Westhead
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-30
Officer name: Mr Sanjay Newatia
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type full
Date: 09 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr Alex Clavel
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Westhead
Appointment date: 2020-03-17
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-02-13
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 2 GBP
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 2 GBP
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-09-20
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shigeki Miwa
Appointment date: 2018-06-29
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Navneet Govil
Termination date: 2018-06-29
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-05-15
Documents
Change to a person with significant control
Date: 28 Feb 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sb Energy Seven Holdings Limited
Change date: 2018-02-23
Documents
Change to a person with significant control
Date: 28 Feb 2018
Action Date: 09 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-09
Psc name: Sb Energy Seven Holdings Limited
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 27 Dec 2017
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Old address: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom
Documents
Accounts with accounts type full
Date: 07 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Olof Bullock
Termination date: 2017-10-13
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Change account reference date company previous shortened
Date: 01 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-03-31
Documents
Move registers to sail company with new address
Date: 13 Mar 2017
Category: Address
Type: AD03
New address: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG
Documents
Change sail address company with new address
Date: 13 Mar 2017
Category: Address
Type: AD02
New address: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-22
Officer name: Mr Navneet Govil
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alok Sama
Termination date: 2017-02-22
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-27
Officer name: Mr Alok Sama
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-27
Officer name: Raman Nanda
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Olof Bullock
Change date: 2017-02-27
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Old address: 69 Grosvenor Street London W1K 3JF United Kingdom
New address: 69 Grosvenor Street London W1K 3JP
Change date: 2017-02-27
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-09
Officer name: Mr Jonathan Olof Bullock
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alok Sama
Change date: 2017-02-09
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-09
Officer name: Raman Nanda
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-09
Old address: C/0 Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW
New address: 69 Grosvenor Street London W1K 3JF
Documents
Capital allotment shares
Date: 30 Jan 2017
Action Date: 06 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-06
Capital : 2.00 GBP
Documents
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