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Admiral Taverns (Pyramid) Limited

Admiral Taverns (Pyramid) Limited is a dissolved company incorporated on 4 November 2005 with the registered office located in London, Greater London. Admiral Taverns (Pyramid) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 December 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05613276
Private limited company
Age
19 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant Cfo • British • Lives in UK • Born in Jul 1970
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Director • Property Director • British • Lives in England • Born in Jul 1970
Admiral Taverns (PH) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral Taverns (Chester) Limited
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Active
Admiral Taverns (Relax) Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
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Admiral Taverns (Portfolio No 2) Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
Active
Admiral Taverns Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
Active
Admiral Taverns (Harmony) Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
Active
Admiral Taverns (Max) Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
Active
Admiral Taverns (780) Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
Active
Admiral Taverns Bidco Limited
A G Secretarial Limited and Mr Andrew Francis James Clifford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 May 2016
For period 28 May28 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£72K
Increased by £12K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£14.35M
Decreased by £35.08M (-71%)
Total Liabilities
-£70.56M
Decreased by £34.31M (-33%)
Net Assets
-£56.21M
Decreased by £776K (+1%)
Debt Ratio (%)
492%
Increased by 279.55% (+132%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Dec 2018
Registered Address Changed
8 Years Ago on 18 Jul 2017
Inspection Address Changed
8 Years Ago on 18 Jul 2017
Declaration of Solvency
8 Years Ago on 12 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jul 2017
A G Secretarial Limited Details Changed
8 Years Ago on 16 Jun 2017
Charge Satisfied
8 Years Ago on 7 Jun 2017
Charge Satisfied
8 Years Ago on 7 Jun 2017
Charge Satisfied
8 Years Ago on 7 Jun 2017
Full Accounts Submitted
8 Years Ago on 13 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2018
Liquidators' statement of receipts and payments to 29 May 2018
Submitted on 4 Sep 2018
Miscellaneous
Submitted on 27 Jul 2017
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Admiral Taverns (Chester) Limited 60 Chiswell Street London EC1Y 4AG
Submitted on 18 Jul 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 18 July 2017
Submitted on 18 Jul 2017
Appointment of a voluntary liquidator
Submitted on 12 Jul 2017
Declaration of solvency
Submitted on 12 Jul 2017
Resolutions
Submitted on 12 Jul 2017
Secretary's details changed for A G Secretarial Limited on 16 June 2017
Submitted on 16 Jun 2017
Repayment History
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