| Company Name | ADQ Investments Limited |
|---|---|
| Director | Khalid Al-Qaqa |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09905402 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Khalid Al-Qaqa |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
Location
| Registered Address | 1st Floor 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 20 December 2022 (overdue) |
Charges
| 5 December 2017 | Delivered on: 2 June 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 28 queens wharf 2 crisp road london. Outstanding |
|---|---|
| 3 April 2018 | Delivered on: 5 April 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold land known as 49 beryl road, london, W6 8JS. Outstanding |
| 14 March 2018 | Delivered on: 23 March 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: L/H land k/a 50 queens wharf, 2 crisp road, london. Outstanding |
| 9 March 2018 | Delivered on: 21 March 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: L/H land k/a 157 queens wharf, crisp road, london. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
|---|---|
| 19 February 2021 | Notification of Khalid Al-Qaqa as a person with significant control on 30 October 2020 (2 pages) |
| 19 February 2021 | Cessation of Fathi Mustafa Damiri as a person with significant control on 30 October 2020 (1 page) |
| 19 February 2021 | Registered office address changed from 1st Floor Baker Street London W1U 7GB England to 1st Floor 64 Baker Street London W1U 7GB on 19 February 2021 (1 page) |
| 19 February 2021 | Registered office address changed from 128 Bolingbroke Grove London SW11 1DA England to 1st Floor Baker Street London W1U 7GB on 19 February 2021 (1 page) |
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 30 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 October 2018 | Registered office address changed from 40 Burlington Road London SW6 4NX United Kingdom to 128 Bolingbroke Grove London SW11 1DA on 3 October 2018 (1 page) |
| 2 June 2018 | Registration of a charge with Charles court order to extend. Charge code 099054020004, created on 5 December 2017 (11 pages) |
| 5 April 2018 | Registration of charge 099054020003, created on 3 April 2018 (7 pages) |
| 23 March 2018 | Registration of charge 099054020002, created on 14 March 2018 (9 pages) |
| 21 March 2018 | Registration of charge 099054020001, created on 9 March 2018 (9 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 6 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|