Adelphi Wharf Phase 1 Ltd. net worth, address, company information. Free

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Adelphi Wharf Phase 1 Ltd (number 10614859) is a private limited company established on 2017-02-13 in England. The firm is situated at Suite 3, 16 Kingsway, Altrincham WA14 1PJ. Adelphi Wharf Phase 1 Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Adelphi Wharf Phase 1 Ltd
Number	10614859
Date of Incorporation:	2017/02/13
End of financial year:	29 March
Address:	Suite 3, 16 Kingsway, Altrincham, WA14 1PJ
SIC code:	82990 - Other business support service activities not elsewhere classified

The Companies House reports 4 persons of significant control, namely: M Estates Limited is located at Queen Street, LS1 2TW Leeds. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Direct Property Investments Ltd is located at St. Marys Road, Garston, L19 0NQ Liverpool. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dmc Estates Limited is located at St. Marys Road, Garston, L19 0NQ Liverpool. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	30,517,528	14,412,333	1,661,570	947,000
Total Assets Less Current Liabilities	-	4,271,571	-5,741,655	-

People with significant control

M Estates Limited

31 March 2022

Address	Ground Floor Queen Street, Leeds, LS1 2TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07955541
Nature of control:	25-50% voting rights 25-50% shares

Direct Property Investments Ltd

31 March 2022

Address	300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07188819
Nature of control:	25-50% voting rights 25-50% shares

Dmc Estates Limited

31 March 2022

Address	300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06760394
Nature of control:	25-50% voting rights 25-50% shares

Fortis Uk Holdings Ltd

13 February 2017 - 31 March 2022

Address	300 St Mary's Road, Garston, Liverpool, L19 0NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09703862
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-01 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 2023-03-08 filed on: 8th, March 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-01 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-01 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-09-06 filed on: 6th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-03-31 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-03-31 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-03-31 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-03-31 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-31: 999.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-02-12 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-02-12 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-12 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 106148590001 in full filed on: 24th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106148590003 in full filed on: 9th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106148590002 in full filed on: 9th, May 2019 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-03-30 to 2018-03-29 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-12 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2018-02-28 to 2017-03-31 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-02-12 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106148590003, created on 2017-12-12 filed on: 20th, December 2017 \| mortgage	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2017 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 106148590002, created on 2017-05-15 filed on: 18th, May 2017 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 106148590001, created on 2017-05-15 filed on: 18th, May 2017 \| mortgage	Free Download (68 pages)
(NEWINC) Incorporation filed on: 13th, February 2017 \| incorporation	Free Download (11 pages)

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