ADANI SIXTEEN A LIMITED
| Status | DISSOLVED |
| Company No. | 11623392 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2018 |
| Age | 5 years, 7 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2023 |
| Years | 6 months, 12 days |
SUMMARY
ADANI SIXTEEN A LIMITED is an dissolved private limited company with number 11623392. It was incorporated 5 years, 7 months, 19 days ago, on 15 October 2018 and it was dissolved 6 months, 12 days ago, on 21 November 2023. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Aug 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-08-23
Documents
Legacy
Date: 23 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/07/23
Documents
Resolution
Date: 23 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 16 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
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
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
Change date: 2021-12-16
Psc name: Sbe Sixteen a Holdings Limited
Documents
Certificate change of name company
Date: 17 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sbe sixteen a LIMITED\certificate issued on 17/12/21
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
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
New address: 10 Queen Street Place London EC4R 1AG
Old address: 69 Grosvenor Street London W1K 3JP United Kingdom
Change date: 2021-10-28
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
Psc name: Sbe Sixteen a Holdings Limited
Change date: 2021-10-22
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
Officer name: Alex Clavel
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: 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 updates
Date: 21 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 04 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 16/01/20 Statement of Capital gbp 1 16/01/20 Statement of Capital usd 601
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 28 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-28
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Clavel
Appointment date: 2020-03-17
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
Capital allotment shares
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2020-01-20
Documents
Confirmation statement with updates
Date: 30 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-15
Capital : 1 GBP
Documents
Move registers to sail company with new address
Date: 14 Nov 2018
Category: Address
Type: AD03
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change account reference date company current extended
Date: 14 Nov 2018
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-03-31
Documents
Change sail address company with new address
Date: 14 Nov 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Documents
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