Ad Rem Capital H Limited

Company Registration Number: 08594174

Company registered in England and Wales

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Ad Rem Capital H Limited is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1743 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

08594174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • KHALLOUF, Jad

    Director

    Appointed on 3 July 2013

     

    Nationality: French

    Occupation: Advisor

    Month of birth: February 1959

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • DROMER, Alain Henri

    Director

    Appointed on 3 July 2014

    Resigned on 3 July 2014

    Nationality: Belgian

    Occupation: Advisor

    Month of birth: May 1954

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • DROMER, Alain Henri

    Director

    Appointed on 2 July 2013

    Resigned on 3 July 2013

    Nationality: French

    Occupation: Advisor

    Month of birth: May 1954

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • KHALLOUF, Jad

    Director

    Appointed on 2 July 2013

    Resigned on 3 July 2013

    Nationality: French

    Occupation: Advisor

    Month of birth: February 1959

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6CD91K8. Transaction: MzE4MjQ4MjE1N2FkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD8F3E. Transaction: MzE4MjQ4MTQ2NGFkaXF6a2N4.

  3. 8 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CYYUV4. Transaction: MzE1NDY3NTYzNGFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYTLM. Transaction: MzE1NDY3NDc5NmFkaXF6a2N4.

  5. 26 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKK5CH. Transaction: MzEyOTc0OTYwNWFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKK0VK. Transaction: MzEyOTc0ODUxNmFkaXF6a2N4.

  7. 31 August 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3E6WCAJ. Transaction: MzEwNjUyMjM4NGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KOJF. Transaction: MzEwNTQzOTkyNWFkaXF6a2N4.

  9. 12 August 2014 Termination of appointment of Alain Henri Dromer as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3E4KAFV. Transaction: MzEwNTQzNjI1NmFkaXF6a2N4.

  10. 12 August 2014 Appointment of Alain Henri Dromer as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3E4IM0W. Transaction: MzEwNTQxNzQ4OWFkaXF6a2N4.

  11. 12 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E4IMAH. Transaction: MzEwNTQxNzU4MGFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y55T. Transaction: MzEwNTM2NDYxNmFkaXF6a2N4.

  13. 11 August 2014 Appointment of Jad Khallouf as a director on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: AP01. Barcode: X3E1YCBD. Transaction: MzEwNTM2NjQ5OGFkaXF6a2N4.

  14. 11 August 2014 Termination of appointment of Jad Khallouf as a director on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: TM01. Barcode: X3E1Y55L. Transaction: MzEwNTM2NDQ5MWFkaXF6a2N4.

  15. 11 August 2014 Termination of appointment of Alain Henri Dromer as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3E1XOS9. Transaction: MzEwNTM2MDAxMmFkaXF6a2N4.

  16. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BRIZPK. Transaction: MzA4MDgzNjgwNmFkaXF6a2N4.

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