Adl Investments Limited

Company Registration Number: 06416268

Company registered in England and Wales

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Adl Investments Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in Wembley, Middlesex.

Registered Address

11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB

There are 559 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

06416268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,870£68,822£64,045£69,295£49,668£16,765
of which Cash £0£0£13,479£28,005£7,178£2,825
Total Assets £81,870£68,822£64,045£69,295£49,668£16,765
Current Liabilities £820,912£692,469£151,992£150,192£147,321£122,073
Net Current Assets £-739,042£-623,647£-87,947£-80,897£-97,653£-105,308
Total Net Worth £71,871£40,552£19,173£8,942£8,164£15,819

Previous Names

No previous names

Company Officers

  • MEGHJI, Hina

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    25 Hill Drive
    London
    NW9 8PG

  • MEGHJI, Jayesh

    Director

    Appointed on 11 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    25 Hill Drive
    Kingsbury
    London
    NW9 8PG

  • PATEL, Sameer

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    7 Weighton Road
    Harrow Weald
    Middlesex
    HA3 6HY

  • MEGHJI, Hina

    Secretary

    Appointed on 5 November 2007

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Director

    25 Hill Drive
    London
    NW9 8PG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4URU9. Transaction: MzE1NTkxMDE3M2FkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JUZNXL. Transaction: MzEzNDg0NDY5N2FkaXF6a2N4.

  3. 31 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIRE2. Transaction: MzEzMDA3NzUyOWFkaXF6a2N4.

  4. 12 June 2015 Termination of appointment of Hina Meghji as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49FOVEJ. Transaction: MzEyNTAxOTU2NmFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6R695. Transaction: MzExMDkwOTY5M2FkaXF6a2N4.

  6. 7 November 2014 Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6R68H. Transaction: MzExMDkwOTY1MGFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLPCP. Transaction: MzEwNjQ4OTk3MmFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6THW1. Transaction: MzA4OTcxNTIzM2FkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCGYIW. Transaction: MzA4MjE3MDc2OGFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU1VDD. Transaction: MzA2Njg2NzQyNGFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GDZP9C. Transaction: MzA2MzIxNDc0OWFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XJ1V2ZT6. Transaction: MzA0ODQwNzgwNmFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMCENX5Y. Transaction: MzA0MzAyNTUxMGFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUBO6OSC. Transaction: MzAyNjMxODY3NWFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1U94MUL. Transaction: MzAyMjA3OTM2NmFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XICS9FW3. Transaction: MzAwNTI2ODcwMWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Mrs Hina Meghji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICS6FW0. Transaction: MzAwNTI2ODI1OWFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Mr Sameer Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICS8FW2. Transaction: MzAwNTI2ODI2MWFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Jayesh Meghji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICS7FW1. Transaction: MzAwNTI2ODI2MGFkaXF6a2N4.

  20. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVNGDDLJ. Transaction: MjA0MjI3MDUxOGFkaXF6a2N4.

  21. 5 February 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODMN73H. Transaction: MjAyNTAwMjQ3MmFkaXF6a2N4.

  22. 4 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFD2M14V. Transaction: MjAwODY4NTU2MmFkaXF6a2N4.

  23. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NjUwMmFkaXF6a2N4.

  24. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxMTk5MmFkaXF6a2N4.

  25. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNDI2MWFkaXF6a2N4.

  26. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNDkzOWFkaXF6a2N4.

  27. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5Mzg5N2FkaXF6a2N4.

  28. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5NDQzMWFkaXF6a2N4.

  29. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU2MDA5M2FkaXF6a2N4.

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