ANDARIS GROUP LIMITED
Company Number 03401800
Status
Dissolved
Incorporated
July 10, 1997
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
86900
Previous Names
KELJED LIMITED
Ceased on Sep 12, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ANDARIS GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03401800, this organization has been active since July 1997. Primarily in the 86900 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 18, 2019
Insolvency
Jan 18, 2019
Address
Jan 10, 2018
Insolvency
Jan 5, 2018
Insolvency
Jan 5, 2018
Resolution
Jan 5, 2018
Capital
Nov 22, 2017
Capital
Nov 22, 2017
Insolvency
Nov 22, 2017
Resolution
Nov 22, 2017
Accounts
Sep 27, 2017
Confirmation Statement
Aug 11, 2017
Officers
Jun 22, 2017
Officers
Jun 14, 2017
Accounts
Dec 22, 2016
Officers
Sep 19, 2016
Accounts
Sep 19, 2016
Confirmation Statement
Aug 18, 2016
Officers
Jun 23, 2016
Officers
Jun 22, 2016
Change Of Constitution
Jun 10, 2016
Resolution
Jun 10, 2016
Accounts
Dec 30, 2015
Annual Return
Aug 26, 2015
Officers
Jul 13, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Quadrant Healthcare (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
nominee secretary
secretary
secretary
director
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nominee director
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