ADELIE INVESTCO UK LIMITED
Company is dissolved
General Information
NAME
ADELIE INVESTCO UK LIMITED
COMPANY NUMBER
07964346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 8 months old)
WEBSITE
www.adeliefoods.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
30/03/2012
22/05/2015
IHC INVESTCO UK LIMITED
View all previous names
HEATHROW
UB2 5NH
Unit 1
The Square
Southall Lane
Southall, Middlesex
UB2 5NH
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 |
|---|---|---|
| ADELIE HOLDCO UK LIMITED | Company is dissolved | View Report |
| ADELIE INVESTCO UK LIMITED | Company is dissolved | View Report |
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| ADELIE HOLDCO UK LIMITED | Company is dissolved | View Report |
| ADELIE INVESTCO UK LIMITED | Company is dissolved | View Report |
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
Credit Risk Overview
Want to learn more about ADELIE INVESTCO UK 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 ADELIE INVESTCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELIE INVESTCO UK 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 |
|---|---|---|---|---|
|
24/02/2012 - 29/03/2012 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 10/04/2020 | New Board Member Diarmuid Brendan Conifrey (926879916) Appointed |
| 09/04/2020 | Mark David Stott (911010428) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 11/05/2016 | Mark Ian Tentori (911956431) has left the board |
| 11/05/2016 | New Board Member Mark David Stott (911010428) Appointed |
| 30/03/2016 | Gavin Eliot Cox (919626979) has left the board |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | Per Harkjaer (912703262) has left the board |
| 23/03/2016 | New Board Member Martin Johnson (914016736) Appointed |
| 23/03/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Mark Ian Tentori (911956431) Appointed |
| 17/11/2015 | New Board Member Per Harkjaer (912703262) Appointed |
| 18/05/2015 | Geoffrey Peter Haslehurst (900110356) has left the board |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Gavin Fox (919626979) Appointed |
| 03/04/2015 | New Board Member Geoffrey Peter Haslehurst (900110356) Appointed |
| 02/04/2015 | Sandeep Vyas (916824707) has left the board |
| 02/04/2015 | Ravinder Deol (916855218) has left the board |
| 02/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 10/06/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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