ALDELIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALDELIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALDELIA HOLDINGS LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609268. The accounts status is TOTAL EXEMPTION FULL.

ALDELIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2019

Registered Office

180-186 KING'S CROSS ROAD
LONDON
WC1X 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2020 11/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CEDRIC JEAN-JACQUES FILET Dec 1974 French Director 2011-04-19 CURRENT
HANOVER SECRETARIES LIMITED Corporate Secretary 2011-04-19 UNTIL 2011-07-21 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2011-07-21 UNTIL 2016-03-10 RESIGNED
MR EMILIANO RUSSO Oct 1975 Italian Director 2012-03-06 UNTIL 2015-11-20 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2016-03-10 UNTIL 2017-10-10 RESIGNED
MR JOCELYN LEUFRANCOIS Apr 1983 French Director 2011-07-21 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cedric Jean-Jacques Filet 2017-04-06 12/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALDELIA DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
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