ADANI FIVE A HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Statement of capital on 2024-11-05 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 14/06/2414 June 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ |
| 27/03/2427 March 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 2024-03-27 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Change of details for Sbe Five Holdings Limited as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Certificate of change of name |
| 28/10/2128 October 2021 | Change of details for Sbe Five Holdings Limited as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 |
| 07/10/217 October 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 07/09/207 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ALEX CLAVEL |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 2 19/07/19 STATEMENT OF CAPITAL USD 41901 |
| 11/03/1911 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 2 04/03/19 STATEMENT OF CAPITAL USD 20001 |
| 14/01/1914 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 2 21/12/18 STATEMENT OF CAPITAL USD 3001 |
| 12/11/1812 November 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 28/12/1728 December 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 17/08/1717 August 2017 | ADOPT ARTICLES 03/08/2017 |
| 01/08/171 August 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 01/08/171 August 2017 | SAIL ADDRESS CREATED |
| 01/08/171 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/07/1714 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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