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ADEPT GAS LIMITED

Dissolved Solihull

Other telecommunications activities

Other telecommunications activities
A

ADEPT GAS LIMITED

Other telecommunications activities

Founded 20 Oct 2003 Dissolved Solihull, England
Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted 20 Oct 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Venetia Lois CooperDirectorBritishEngland5111 Apr 2023Active
William Thomas DawsonDirectorBritishEngland6211 Apr 2023Active

Shareholders

Shareholders (1)

Adept Technology Group Plc
100.0%
228 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adept Technology Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ADEPT TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
ADEPT GAS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
31 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
24 Oct 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-20 with no updatesView(3 pages)
26 Apr 2023OfficersTermination of Emily Wise as director on 2023-04-11View(1 page)
16 Jan 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
31 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Oct 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-20 with no updates

View Document(3 pages)
26 Apr 2023 Officers

Termination of Emily Wise as director on 2023-04-11

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Jan 2024

Gazette Notice Voluntary

2 years ago on 31 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 24 Oct 2023

Confirmation statement made on 2023-10-20 with no updates

2 years ago on 20 Oct 2023

Termination of Emily Wise as director on 2023-04-11

2 years ago on 26 Apr 2023