Ada Investments Ltd

Company Registration Number: 08562049

Company registered in England and Wales

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Ada Investments Ltd is a Private Company Limited by Shares first registered on 10 June 2013. Its current registered address is in London.

Registered Address

40 GRACECHURCH STREET
IPLAN
LONDON
EC3V 0BT

There are 2437 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

08562049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

16 January 2015

Returns Next Due

13 February 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • BMCG CONTINENTAL GRANITE AND MINERALS LTD, active until 16 January 2015

Company Officers

  • NACAROGLU, Huseyin

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Other Business Activity

    Month of birth: April 1966

    40
    Gracechurch Street
    Iplan
    London
    EC3V 0BT

  • LODHI, Muhammad Faheem

    Director

    Appointed on 16 July 2014

    Resigned on 16 January 2015

    Nationality: Pakistani

    Occupation: Other Business Activity

    Month of birth: December 1988

    40
    Gracechurch Street
    Iplan
    London
    EC3V 0BT
    United Kingdom

  • MOHAMMAD, Safina

    Director

    Appointed on 1 July 2013

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Other Business Activities

    Month of birth: March 1987

    40
    Gracechurch Street
    Iplan
    London
    EC3V 0BT
    United Kingdom

  • SAMPATH, Ramachanden

    Director

    Appointed on 10 June 2013

    Resigned on 1 July 2013

    Nationality: Indian

    Occupation: Other Business Activity

    Month of birth: December 1988

    52a
    Far Gosford Street
    Coventry
    CV1 5DZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA1MjI1M2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTU5MzM2N2FkaXF6a2N4.

  3. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z0XZN. Transaction: MzExODA0MjEwMmFkaXF6a2N4.

  4. 16 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z87L4W. Transaction: MzExNTUwMDkxMWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87ILC. Transaction: MzExNTUwMDE5NWFkaXF6a2N4.

  6. 16 January 2015 Appointment of Huseyin Nacaroglu as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z87IL4. Transaction: MzExNTUwMDExMmFkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Muhammad Faheem Lodhi as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z87IRR. Transaction: MzExNTUwMDA5OWFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91E9F. Transaction: MzEwMzgzNDUxMGFkaXF6a2N4.

  9. 16 July 2014 Appointment of Muhammad Faheem Lodhi as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C91E97. Transaction: MzEwMzgzNDQ5NWFkaXF6a2N4.

  10. 16 July 2014 Termination of appointment of Safina Mohammad as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3C91E8Z. Transaction: MzEwMzgzNDQ5NGFkaXF6a2N4.

  11. 6 December 2013 Registered office address changed from Lansdowne House City Forum, 250 City Road, EC1V 2PU England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMISMY. Transaction: MzA5MDE4NzQwMGFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOVKBK. Transaction: MzA4MDc0MjQ4MGFkaXF6a2N4.

  13. 1 July 2013 Appointment of Miss Safina Mohammad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOVKBC. Transaction: MzA4MDc0MjIxMWFkaXF6a2N4.

  14. 1 July 2013 Termination of appointment of Ramachanden Sampath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVKB4. Transaction: MzA4MDc0MjE4MWFkaXF6a2N4.

  15. 10 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1G33F. Transaction: MzA3OTQwNzI1OWFkaXF6a2N4.

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