ADA HOLDING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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31/07/2531 July 2025 NewChange of details for Eleqtra Limited as a person with significant control on 2020-11-18

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31/07/2531 July 2025 NewDirector's details changed for Mr Gad Jacques Cohen on 2024-12-01

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-08-31

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08/10/248 October 2024 Confirmation statement made on 2024-08-08 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with no updates

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Confirmation statement made on 2021-08-08 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 5 MARGARET STREET LONDON W1W 8RG UNITED KINGDOM

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2 CONDUIT STREET LONDON W1S 2XB UNITED KINGDOM

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR EBBE HAMILTON

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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20/03/1820 March 2018 DIRECTOR APPOINTED MR GAD JACQUES COHEN

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20/03/1820 March 2018 SECRETARY APPOINTED MR ALAN GORDON BLACK

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19/03/1819 March 2018 DIRECTOR APPOINTED MR EBBE ALEXANDER HAMILTON

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01/12/171 December 2017 COMPANY NAME CHANGED SENEGAL WIND LIMITED CERTIFICATE ISSUED ON 01/12/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 2-3 CONDUIT STREET 2ND FLOOR LONDON W1S 2XB UNITED KINGDOM

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 5TH FLOOR EASTGATE HOUSE 16/19 EASTCASTLE STREET LONDON W1W 8DA

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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18/09/1418 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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