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ANDROMEDA HOLDINGS LIMITED (09943483)

ANDROMEDA HOLDINGS LIMITED (09943483) is a dissolved UK company. incorporated on 11 January 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ANDROMEDA HOLDINGS LIMITED has been registered for 10 years. Current directors include HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth and 1 others.

Company Number
09943483
Status
dissolved
Type
ltd
Incorporated
11 January 2016
Age
10 years
Address
Berkeley House, London, N3 2JX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David
SIC Codes
68100

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ANDROMEDA HOLDINGS LIMITED

ANDROMEDA HOLDINGS LIMITED is an dissolved company incorporated on 11 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ANDROMEDA HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)

Status

dissolved

Active since 10 years ago

Company No

09943483

LTD Company

Age

10 Years

Incorporated 11 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (10 months ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 10 January 2025 (1 year ago)
Submitted on 22 January 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

Berkeley House 304 Regents Park Road London, N3 2JX,

Previous Addresses

Berkeley House 304 Regents Park Road London N3 2JY England
From: 5 November 2018To: 28 March 2019
302 Molteno House Regents Park Road London N3 2JX England
From: 16 November 2017To: 5 November 2018
35 Park Lane London W1K 1RB United Kingdom
From: 11 January 2016To: 16 November 2017
Timeline

9 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Mar 16
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Loan Secured
Dec 17
Loan Cleared
Oct 18
Director Joined
Jul 19
Director Joined
Mar 21
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

LAU, Daniel

Active
304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019

HALLAM, Paul

Active
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019

MCGILL, Christopher Charles

Active
Park Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 20 Nov 2017

PROCTER, William Kenneth

Active
Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 11 Jan 2016

WATSON, Michael David

Active
Park Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021

HALLAM, Paul

Resigned
Regents Park Road, LondonN3 2JX
Secretary
Appointed 11 Jan 2016
Resigned 10 Jul 2019

KHADHOURI, Sidney Ezra

Resigned
Regents Park Road, LondonN3 2JX
Born January 1961
Director
Appointed 11 Jan 2016
Resigned 20 Nov 2017

SMALLEY, Timothy John

Resigned
Park Lane, LondonW1K 1RB
Born October 1965
Director
Appointed 23 Feb 2016
Resigned 13 Nov 2017
Fundings
Financials
Latest Activities

Filing History

44

Gazette Dissolved Voluntary
27 January 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 November 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 November 2025
DS01DS01
Accounts With Accounts Type Dormant
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 August 2024
AAAnnual Accounts
Accounts With Accounts Type Small
7 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Gazette Notice Compulsory
3 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
24 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 July 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 March 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 November 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Resolution
27 June 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
4 April 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
18 March 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Incorporation Company
11 January 2016
NEWINCIncorporation