ALDABIS GROUP LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Aldabis Group Ltd

ALDABIS GROUP LIMITED was founded on 2011-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aldabis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALDABIS GROUP LIMITED

31 FRANS HALS COURT 87 AMSTERDAM ROAD LONDON E14 3UX Other companies in E14

Filing Information

Company Number		07782558
Company ID Number		07782558
Date formed		2011-09-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 11:41:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDABIS GROUP LIMITED

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Company Officers of ALDABIS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA MARCELA TORRES GUTIERREZ	Company Secretary	2013-10-03
HENRY ORLANDO SUAREZ GUTIERREZ	Director	2011-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUILLERMO ARMANDO TORRES GUTIERREZ	Director	2013-10-03	2017-10-11
DIEGO FLORES GUERRERO	Director	2011-09-21	2013-10-03
MICHAEL JOHN CONROY	Director	2011-09-21	2011-09-21
DIEGO FLORES GUERRERO	Director	2011-09-21	2011-09-21
HENRY ORLANDO SUAREZ GUTIERREZ	Director	2011-09-21	2011-09-21
RUAIRI LAUGHLIN-MCCANN	Director	2011-09-21	2011-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-26		CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-12-26	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-22	DISS40	Compulsory strike-off action has been discontinued
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/20 FROM 28 28 Mulberry Court 1 School Mews London E1 0EW England
2020-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/20 FROM 25 Waterson Street London E2 8HT England
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-03	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-25	DISS40	Compulsory strike-off action has been discontinued
2018-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANA MARCELA TORRES GUTIERREZ on 2018-06-25
2018-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/18 FROM 14 Chichester Way London E14 3EG England
2018-02-17	DISS40	Compulsory strike-off action has been discontinued
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILLERMO ARMANDO TORRES GUTIERREZ
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/18 FROM 8 Palm Court 123 Poplar High Street London E14 0AE
2017-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	21/09/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DIEGO FLORES GUERRERO
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM 20a Woodstock Terrace Poplar London E14 0AD England
2014-10-20	AP03	Appointment of Mrs Diana Marcela Torres Gutierrez as company secretary on 2013-10-03
2014-10-20	AP01	DIRECTOR APPOINTED MR GUILLERMO ARMANDO TORRES GUTIERREZ
2013-10-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/13 FROM 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
2013-06-14	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-22	DISS40	DISS40 (DISS40(SOAD))
2013-01-21	AR01	21/09/12 FULL LIST
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM ATC SOLUTIONS LIMITED 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2013-01-15	GAZ1	FIRST GAZETTE
2011-10-11	AP01	DIRECTOR APPOINTED HENRY ORLANDO SUAREZ GUTIERREZ
2011-10-11	AP01	DIRECTOR APPOINTED DIEGO FLORES GUERRERO
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2011-09-22	AP01	DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DIEGO GUERRERO
2011-09-22	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY GUTIERREZ
2011-09-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ALDABIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against ALDABIS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALDABIS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDABIS GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 100
Shareholder Funds	2012-10-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALDABIS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDABIS GROUP LIMITED

Trademarks

We have not found any records of ALDABIS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDABIS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALDABIS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALDABIS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALDABIS GROUP LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDABIS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALDABIS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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