ADELPHIRANGE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ADELPHIRANGE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Dissolved - no longer trading.
ADELPHIRANGE LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011261. The accounts status is TOTAL EXEMPTION FULL.

ADELPHIRANGE LIMITED - POTTERS BAR

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

2ND FLOOR KATHERINE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAVVAS SAVVA Nov 1957 British Director 2000-07-05 CURRENT
MR ANDREAS PANTELIS SAVVA Mar 1964 British Director 2000-07-05 CURRENT
MR SAVVAS SAVVA Nov 1957 British Secretary 2000-07-05 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2000-06-09 UNTIL 2000-07-04 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2000-06-09 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Savvas Savva 2016-06-10 11/1957 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andreas Pantelis Savva 2016-06-10 3/1964 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUISIANNA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
NEXT STEP CARE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
EVERLAST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLODRIVE ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LOUISIANNA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YORKTRENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUILDMORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOUISIANNA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MAZE INNS LIMITED WINCHMORE HILL ENGLAND ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ELY PLACE PROPERTY INVESTMENTS LIMITED POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE ASSET INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64922 - Activities of mortgage finance companies
ELY PLACE SOLUTIONS LIMITED NEW SOUTHGATE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AU PROPERTY FINANCE LIMITED POTTERS BAR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BONNER SOLUTIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
OAK REALTY LIMITED POTTERS BAR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRENT PARK INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENFIELD TRIANGLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METRON SOFTWARE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
AU PROPERTY MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Adelphirange Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £271 Cash £-1,174 equity
Adelphirange Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £33,104 Cash £31,054 equity
Adelphirange Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £3,957 Cash £48,401 equity
Adelphirange Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £34,030 Cash £53,938 equity
Adelphirange Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £55,173 Cash £106,247 equity
Adelphirange Limited - Limited company - abbreviated - 11.6 2015-01-03 30-04-2014 £11,316 Cash £123,228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAW BREW LTD POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet