Company NameADA Investments Ltd
Company StatusDissolved
Company Number08562049
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 10 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)
Previous NameBMCG Continental Granite And Minerals Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameHuseyin Nacaroglu
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 28 June 2016)
RoleOther Business Activity
Country of ResidenceUnited Kingdom
Correspondence Address40 Gracechurch Street
Iplan
London
EC3V 0BT
Director NameMr Ramachanden Sampath
Date of BirthDecember 1988 (Born 35 years ago)
NationalityIndian
StatusResigned
Appointed10 June 2013(same day as company formation)
RoleOther Business Activity
Country of ResidenceUnited Kingdom
Correspondence Address52a Far Gosford Street
Coventry
CV1 5DZ
Director NameMiss Safina Mohammad
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(3 weeks after company formation)
Appointment Duration1 year (resigned 16 July 2014)
RoleOther Business Activities
Country of ResidenceEngland
Correspondence Address40 Gracechurch Street
Iplan
London
EC3V 0BT
Director NameMuhammad Faheem Lodhi
Date of BirthDecember 1988 (Born 35 years ago)
NationalityPakistani
StatusResigned
Appointed16 July 2014(1 year, 1 month after company formation)
Appointment Duration6 months (resigned 16 January 2015)
RoleOther Business Activity
Country of ResidencePakistan
Correspondence Address40 Gracechurch Street
Iplan
London
EC3V 0BT

Location

Registered Address40 Gracechurch Street
Iplan
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Huseyin Nacaroglu
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
25 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 January 2015Termination of appointment of Muhammad Faheem Lodhi as a director on 16 January 2015 (1 page)
16 January 2015Termination of appointment of Muhammad Faheem Lodhi as a director on 16 January 2015 (1 page)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Appointment of Huseyin Nacaroglu as a director on 15 January 2015 (2 pages)
16 January 2015Company name changed bmcg continental granite and minerals LTD\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
(3 pages)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Appointment of Huseyin Nacaroglu as a director on 15 January 2015 (2 pages)
16 January 2015Company name changed bmcg continental granite and minerals LTD\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
(3 pages)
16 July 2014Termination of appointment of Safina Mohammad as a director on 16 July 2014 (1 page)
16 July 2014Appointment of Muhammad Faheem Lodhi as a director on 16 July 2014 (2 pages)
16 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Termination of appointment of Safina Mohammad as a director on 16 July 2014 (1 page)
16 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Appointment of Muhammad Faheem Lodhi as a director on 16 July 2014 (2 pages)
16 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
6 December 2013Registered office address changed from Lansdowne House City Forum, 250 City Road, EC1V 2PU England on 6 December 2013 (1 page)
6 December 2013Registered office address changed from Lansdowne House City Forum, 250 City Road, EC1V 2PU England on 6 December 2013 (1 page)
6 December 2013Registered office address changed from Lansdowne House City Forum, 250 City Road, EC1V 2PU England on 6 December 2013 (1 page)
1 July 2013Appointment of Miss Safina Mohammad as a director (2 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
1 July 2013Termination of appointment of Ramachanden Sampath as a director (1 page)
1 July 2013Termination of appointment of Ramachanden Sampath as a director (1 page)
1 July 2013Appointment of Miss Safina Mohammad as a director (2 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
10 June 2013Incorporation (24 pages)
10 June 2013Incorporation (24 pages)