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ADDISCOMBE GROUP LIMITED - 7, More London Riverside, London, SE1 2RT, United Kingdom
Company Information
- Company registration number
- 02850080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- More London Riverside
- London
- SE1 2RT 7, More London Riverside, London, SE1 2RT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-02
- Age Of Company 1993-09-02 30 years
- SIC/NACE
- 6601 - Life insurance/reinsurance
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTER-ALLIANCE GROUP PLC
- Filing of Accounts
- Due Date: 2007-01-31
- Last Date: 2005-03-31
⚠
- Last Return Made Up To:
- 2005-09-02
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ADDISCOMBE GROUP LIMITED Company Description
- ADDISCOMBE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02850080. Its current trading status is "live". It was registered 1993-09-02. It was previously called INTER-ALLIANCE GROUP PLC. It has declared SIC or NACE codes as "6601 - Life insurance/reinsurance". The latest accounts are filed up to 31/03/2005. The latest annual return was filed up to 2005-09-02.It can be contacted at 7 .
Get ADDISCOMBE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addiscombe Group Limited - 7, More London Riverside, London, SE1 2RT, United Kingdom
- 1993-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02850080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02850080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02850080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ORDER OF COURT TO WIND UP (2017-11-24) - COCOMP
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013 (2013-02-07) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012 (2012-01-31) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 (2012-07-27) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011 (2011-07-26) - 4.68
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM (2011-05-18) - AD01
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM (2011-03-22) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 (2011-02-08) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010 (2010-08-06) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010 (2010-02-08) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009 (2009-07-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009 (2009-02-10) - 4.68
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keyboard_arrow_right 2008
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ADMINISTRATORS PROGRESS REPORT (2008-01-04) - 2.24B
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ADMINISTRATION TO CVL (2008-01-04) - 2.34B
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE (2008-03-14) - 4.48
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APPOINTMENT OF LIQUIDATOR (2008-01-15) - 600
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keyboard_arrow_right 2007
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ADMINISTRATORS PROGRESS REPORT (2007-07-20) - 2.24B
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ADMINISTRATORS PROGRESS REPORT (2007-02-06) - 2.24B
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EXTENSION OF ADMINISTRATION (2007-01-23) - 2.31B
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keyboard_arrow_right 2006
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2006-03-14) - CERT10
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NEW SECRETARY APPOINTED (2006-01-11) - 288a
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COMPANY NAME CHANGED (2006-02-06) - CERTNM
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MEMORANDUM OF ASSOCIATION (2006-02-24) - MEM/ARTS
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DIRECTOR RESIGNED (2006-03-10) - 288b
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REREG PLC-PRI 01/03/06 (2006-03-14) - RES02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2006-03-14) - 53
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REREGISTRATION MEMORANDUM AND ARTICLES (2006-03-14) - MAR
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DIRECTOR RESIGNED (2006-06-26) - 288b
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DIRECTOR RESIGNED (2006-08-30) - 288b
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM: (2006-07-12) - 287
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NOTICE OF STATEMENT OF AFFAIRS (2006-07-28) - 2.16B
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SECRETARY RESIGNED (2006-08-11) - 288b
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STATEMENT OF PROPOSALS (2006-08-31) - 2.17B
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RESULT OF MEETING OF CREDITORS (2006-09-13) - 2.23B
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CERTIFICATE OF CONSTITUTION (2006-10-02) - 2.26B
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APPOINTMENT OF ADMINISTRATOR (2006-07-06) - 2.12B
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2005-02-14) - 225
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AD 17/12/04--------- (2005-01-18) - 88(2)R
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AD 20/01/05--------- (2005-02-10) - 88(2)R
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DIRECTOR RESIGNED (2005-02-24) - 288b
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NEW DIRECTOR APPOINTED (2005-03-08) - 288a
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DIRECTOR RESIGNED (2005-03-17) - 288b
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM: (2005-06-01) - 287
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RETURN MADE UP TO 02/09/05; BULK LIST AVAILABLE SEPARATELY (2005-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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NEW DIRECTOR APPOINTED (2005-11-22) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-24) - 288b
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DIRECTOR RESIGNED (2004-05-26) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-06-24) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-21) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-08-05) - AA
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RETURN MADE UP TO 02/09/04; BULK LIST AVAILABLE SEPARATELY (2004-10-12) - 363s
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AUDITOR'S RESIGNATION (2004-10-19) - AUD
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DIRECTOR RESIGNED (2004-10-27) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-16) - 395
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NEW DIRECTOR APPOINTED (2004-12-14) - 288a
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NEW SECRETARY APPOINTED (2004-12-14) - 288a
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DIRECTOR RESIGNED (2004-12-14) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-12-14) - 288b
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DIRECTOR RESIGNED (2004-12-21) - 288b
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AD 17/12/04--------- (2004-12-30) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-10-27) - 288a
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keyboard_arrow_right 2003
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AD 27/05/03--------- (2003-06-27) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-11) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-20) - 395
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£ NC 1500000/2400000 (2003-05-09) - RES04
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-03-25) - 353a
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AD 13/01/03--------- (2003-01-21) - 88(2)R
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AD 13/01/03--------- (2003-02-09) - 88(2)R
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AD 09/01/03--------- (2003-02-04) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-01-13) - 288a
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NEW DIRECTOR APPOINTED (2003-07-09) - 288a
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AD 04/01/03--------- (2003-02-09) - 88(2)R
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AD 02/07/03--------- (2003-07-25) - 88(2)R
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DIRECTOR RESIGNED (2003-12-01) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-08-01) - AA
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AMENDING 88(2) A/D 27/05/03 (2003-07-29) - MISC
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AMEND 882 21/10/02 111,895 @ 1P (2003-10-09) - MISC
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RETURN MADE UP TO 02/09/03; BULK LIST AVAILABLE SEPARATELY (2003-09-23) - 363s
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£ NC 2400000/15000000 (2003-09-01) - RES04
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AD 12/08/03--------- (2003-09-01) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-12-03) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-09-01) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-09-01) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-08-07) - RES10
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NC INC ALREADY ADJUSTED (2003-09-01) - 123
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-05-05) - 288b
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NEW SECRETARY APPOINTED (2002-05-05) - 288a
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AD 11/04/02--------- (2002-05-03) - 88(2)R
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£ NC 670000/1500000 (2002-05-03) - 123
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NC INC ALREADY ADJUSTED 03/04/02 (2002-05-03) - RES04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-05-03) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-05-03) - RES11
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RE:PLACING AGREEMENT 03/04/02 (2002-05-03) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-03) - RES10
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AD 11/04/02--------- (2002-04-23) - 88(2)R
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AD 08/03/02--------- (2002-03-19) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-18) - 395
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PROSPECTUS (2002-03-12) - PROSP
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-18) - 395
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DIRECTOR RESIGNED (2002-02-04) - 288b
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NEW DIRECTOR APPOINTED (2002-02-04) - 288a
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AD 02/01/02--------- (2002-01-14) - 88(2)R
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AD 12/04/02--------- (2002-04-19) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-29) - 395
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AD 05/06/02--------- (2002-06-29) - 88(2)R
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AD 01/07/02--------- (2002-07-16) - 88(2)R
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AD 29/11/02--------- (2002-12-19) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-12-09) - 288a
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SECRETARY RESIGNED (2002-12-09) - 288b
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AD 21/10/02--------- (2002-11-15) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-13) - 403a
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SECRETARY RESIGNED (2002-10-21) - 288b
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RETURN MADE UP TO 02/09/02; BULK LIST AVAILABLE SEPARATELY (2002-10-03) - 363s
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NEW DIRECTOR APPOINTED (2002-09-08) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-08-22) - RES10
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AD 02/08/02--------- (2002-08-22) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-08-22) - RES11
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DIRECTOR RESIGNED (2002-07-16) - 288b
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NEW SECRETARY APPOINTED (2002-10-15) - 288a
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keyboard_arrow_right 2001
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AD 16/11/01--------- (2001-12-10) - 88(2)R
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AD 03/12/01--------- (2001-12-12) - 88(2)R
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AD 31/10/01--------- (2001-11-29) - 88(2)R
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RETURN MADE UP TO 02/09/01; BULK LIST AVAILABLE SEPARATELY (2001-10-09) - 363s
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SHARES AGREEMENT OTC (2001-10-15) - SA
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AD 14/12/00--------- (2001-01-04) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-01-24) - 288a
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AD 14/12/00--------- (2001-01-28) - 88(2)O
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AD 05/02/01--------- (2001-03-01) - 88(2)R
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AD 02/03/01--------- (2001-03-16) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA
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AD 26/04/01--------- (2001-05-11) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2001-05-18) - RES12
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AD 12/01/01--------- (2001-01-28) - 88(2)R
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CONVE (2001-05-18) - 122
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-05-18) - RES10
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MEMORANDUM OF ASSOCIATION (2001-05-18) - MEM/ARTS
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AD 30/05/01--------- (2001-06-15) - 88(2)R
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AD 29/06/01--------- (2001-07-16) - 88(2)R
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AD 31/07/01--------- (2001-08-14) - 88(2)R
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AD 30/07/01--------- (2001-09-05) - 88(2)R
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AD 31/08/01--------- (2001-09-25) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-05-18) - RES11
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-06-16) - 288b
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COMPANY NAME CHANGED (2000-06-12) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-05-31) - AA
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AD 21/01/00--------- (2000-02-24) - 88(2)P
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AD 02/03/00--------- (2000-03-09) - 88(2)R
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SHARES AGREEMENT OTC (2000-03-09) - SA
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SHARES AGREEMENT OTC (2000-02-24) - SA
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NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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AD 03/05/00--------- (2000-05-18) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 (2000-06-27) - ORES10
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM: (2000-08-03) - 287
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AD 30/10/00--------- (2000-12-19) - 88(2)R
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AD 07/07/00--------- (2000-07-20) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-29) - 395
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NEW DIRECTOR APPOINTED (2000-11-03) - 288a
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DIRECTOR RESIGNED (2000-11-01) - 288b
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RETURN MADE UP TO 02/09/00; BULK LIST AVAILABLE SEPARATELY (2000-10-19) - 363s
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£ NC 250000/649999 (2000-10-16) - SRES04
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AD 13/10/00--------- (2000-11-02) - 88(2)R
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BONUS ISSUE £388906 12/10/00 (2000-10-16) - SRES14
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AD 05/09/00--------- (2000-09-18) - 88(2)R
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AD 08/09/00--------- (2000-09-14) - 88(2)R
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PROSPECTUS (2000-08-23) - PROSP
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NC INC ALREADY ADJUSTED (2000-10-16) - 123
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keyboard_arrow_right 1999
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SHARES AGREEMENT OTC (1999-05-10) - SA
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NEW DIRECTOR APPOINTED (1999-02-18) - 288a
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AD 05/02/99--------- (1999-02-24) - 88(2)R
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DIRECTOR RESIGNED (1999-03-22) - 288b
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AD 27/04/99--------- (1999-05-04) - 88(2)R
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AD 27/04/99--------- (1999-05-10) - 88(2)R
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AD 18/06/99--------- (1999-07-01) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-17) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/99 (1999-06-21) - SRES11
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£ IC 75466/67265 (1999-06-21) - 122
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RETURN MADE UP TO 02/09/99; BULK LIST AVAILABLE SEPARATELY (1999-09-28) - 363s
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PROSPECTUS (1999-06-15) - PROSP
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 (1999-06-21) - ORES10
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-29) - AA
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AD 14/05/98--------- (1998-06-01) - 88(2)R
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AD 19/01/98--------- (1998-02-27) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 (1998-07-08) - SRES10
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PROSPECTUS (1998-05-08) - PROSP
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ADOPT MEM AND ARTS 03/07/98 (1998-07-08) - SRES01
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS (1998-09-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-23) - 395
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VARYING SHARE RIGHTS AND NAMES 03/07/98 (1998-07-08) - SRES12
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keyboard_arrow_right 1997
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AUDITORS' STATEMENT (1997-04-17) - AUDS
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1997-04-17) - 43(3)
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REREGISTRATION MEMORANDUM AND ARTICLES (1997-04-17) - MAR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1997-04-17) - 43(3)e
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REREGISTRATION PRI-PLC 14/04/97 (1997-04-17) - SRES02
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LOCATION OF REGISTER OF MEMBERS (1997-03-26) - 353
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BALANCE SHEET (1997-04-17) - BS
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NEW SECRETARY APPOINTED (1997-03-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-12) - AA
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AD 28/11/96--------- (1997-02-25) - 88(2)R
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DIRECTOR RESIGNED (1997-03-27) - 288b
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1997-04-17) - CERT7
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AUDITORS' REPORT (1997-04-17) - AUDR
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NEW DIRECTOR APPOINTED (1997-04-24) - 288a
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PROSPECTUS (1997-12-08) - PROSP
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-31) - 395
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NEW DIRECTOR APPOINTED (1997-04-22) - 288a
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NEW DIRECTOR APPOINTED (1997-09-01) - 288a
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AD 02/05/97--------- (1997-05-28) - 88(2)R
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ADOPT MEM AND ARTS 17/04/97 (1997-05-01) - SRES01
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS (1997-09-19) - 363s
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ADOPT MEM AND ARTS 14/04/97 (1997-05-01) - WRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/97 (1997-05-01) - ORES10
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CONVERSION 17/04/97 (1997-05-01) - SRES13
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-25) - AA
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM: (1996-10-29) - 287
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ALLOTT SHARES 04/10/96 (1996-11-06) - ORES13
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AD 04/10/96--------- (1996-11-06) - 88(2)R
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NC INC ALREADY ADJUSTED (1996-11-06) - 123
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AD 23/12/95--------- (1996-11-06) - 88(2)R
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NC INC ALREADY ADJUSTED 04/10/96 (1996-11-06) - ORES04
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ALLOTT SHARES 23/12/95 (1996-11-06) - ORES13
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AD 18/11/96--------- (1996-12-02) - 88(2)R
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£ NC 30001/250000 (1996-11-06) - 123
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RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS (1996-12-02) - 363a
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RE SHARES 20/11/96 (1996-12-02) - ORES13
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VARYING SHARE RIGHTS AND NAMES 20/11/96 (1996-12-02) - ORES12
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S-DIV (1996-12-02) - 122
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SECRETARY RESIGNED (1996-12-18) - 288b
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NEW SECRETARY APPOINTED (1996-12-18) - 288a
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£ NC 10000/30001 (1996-11-06) - ORES04
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-03-10) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-08-03) - AA
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM: (1995-09-08) - 287
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RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS (1995-11-20) - 363s
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-01-18) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-20) - 288
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REGISTERED OFFICE CHANGED ON 05/02/94 FROM: (1994-02-05) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-10) - 288
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AD 23/02/94--------- (1994-03-11) - 88(2)R
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REGISTERED OFFICE CHANGED ON 15/03/94 FROM: (1994-03-15) - 287
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DIRECTOR RESIGNED (1994-03-21) - 288
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1994-09-09) - 225(1)
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REGISTERED OFFICE CHANGED ON 24/06/94 FROM: (1994-06-24) - 287
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£ NC 1000/10000 (1994-08-11) - SRES04
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NC INC ALREADY ADJUSTED (1994-08-11) - 123
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AD 31/03/94--------- (1994-08-24) - 88(2)R
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RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS (1994-09-15) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-22) - 288
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REGISTERED OFFICE CHANGED ON 22/09/94 FROM: (1994-09-22) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-24) - 288
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-09-02) - NEWINC
