ADL INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 06416268
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of ADL INVESTMENTS LIMITED are www.adlinvestments.co.uk, and www.adl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Adl Investments Limited is a Private Limited Company. The company registration number is 06416268. Adl Investments Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Adl Investments Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . MEGHJI, Hina is a Director of the company. MEGHJI, Jayesh is a Director of the company. PATEL, Sameer is a Director of the company. Secretary MEGHJI, Hina has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEGHJI, Hina
Appointed Date: 07 January 2008
59 years old
Director
MEGHJI, Jayesh
Appointed Date: 11 November 2007
59 years old
Director
PATEL, Sameer
Appointed Date: 05 November 2007
45 years old

Resigned Directors

Secretary
MEGHJI, Hina
Resigned: 10 June 2015
Appointed Date: 05 November 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Jayesh Meghji
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hina Meghji
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sameer Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADL INVESTMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
31 Aug 2015
Micro company accounts made up to 30 November 2014
12 Jun 2015
Termination of appointment of Hina Meghji as a secretary on 10 June 2015
...
... and 20 more events
16 Nov 2007
New director appointed
16 Nov 2007
New secretary appointed
02 Nov 2007
Director resigned
02 Nov 2007
Secretary resigned
02 Nov 2007
Incorporation

ADL INVESTMENTS LIMITED Charges

30 June 2008
Mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Mortgage Epxress
Description: Flat 506 riverbank point high street uxbridge fixed charge…

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