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AD REM CAPITAL H LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Rem Capital H Limited. The company was founded 10 years ago and was given the registration number 08594174. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AD REM CAPITAL H LIMITED
Company Number:08594174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director03 July 2013Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director03 July 2014Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director02 July 2013Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director02 July 2013Active

People with Significant Control

Jad Khallouf
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:French
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Document replacement

Second filing of form with form type.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Termination director company with name termination date.

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2014-08-12Officers

Appoint person director company with name date.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Appoint person director company with name date.

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2014-08-11Officers

Termination director company with name termination date.

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2014-08-11Officers

Termination director company with name termination date.

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