ADELIE INVESTCO UK LIMITED
2 THE SQUARE, SOUTHALL LANE, HEATHROW UB2 5NH- Dissolved
- Private Limited Company
- Company No. 07964346
- Last Updated: 29 Jun 2021
Company Profile
ADELIE INVESTCO UK LIMITED was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in HEATHROW. ADELIE INVESTCO UK LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 9 years 1 month and 6 days.
| Name | ADELIE INVESTCO UK LIMITED |
|---|---|
| Company number | 07964346 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE SQUARE SOUTHALL LANE HEATHROW UB2 5NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adelie Holdco Uk Limited The Square, Southall Lane, UB2 5NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 February 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADELIE INVESTCO UK LIMITED | 24 Feb 2012 |
| DE FACTO 1946 LIMITED | 30 Mar 2012 |
| IHC INVESTCO UK LIMITED | 22 May 2015 |