Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADIR INVESTMENT LIMITED
Company Information for

ADIR INVESTMENT LIMITED

103 High Street, Waltham Cross, Hertfordshire, EN8 7AN,
Company Registration Number
06097672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adir Investment Ltd
ADIR INVESTMENT LIMITED was founded on 2007-02-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Adir Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADIR INVESTMENT LIMITED
 
Legal Registered Office
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Other companies in EN8
 
Filing Information
Company Number 06097672
Company ID Number 06097672
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-05 12:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIR INVESTMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ADIR INVESTMENT LIMITED
The following companies were found which have the same name as ADIR INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Adir Investment Company, LLC Delaware Unknown
ADIR INVESTMENTS, INC. 19355 TURNBERRY WAY NORTH MIAMI BEACH FL 33180 Inactive Company formed on the 1993-04-23
ADIR INVESTMENTS, LLC C/O ARNSTEIN & LEHR LLP MIAMI FL 33131 Active Company formed on the 2014-09-10
ADIR INVESTMENT COMPANY INC California Unknown
ADIR INVESTMENTS LLC New Jersey Unknown

Company Officers of ADIR INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID DAN TAMIR
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BORUCH ROTH
 Company Secretary 2007-02-12 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DAN TAMIR RT UK INVESTMENTS LTD Director 2016-12-12 CURRENT 2016-12-07 Dissolved 2018-06-19
DAVID DAN TAMIR PERY PROPERTIES INVESTMENT LIMITED Director 2013-04-15 CURRENT 2011-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2022-02-16CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-07PSC04Change of details for Mr David Dan Tamir as a person with significant control on 2021-02-07
2021-02-07CH01Director's details changed for Mr David Dan Tamir on 2021-01-07
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29PSC04Change of details for Mr David Dan Tamir as a person with significant control on 2019-08-29
2019-08-29CH01Director's details changed for Mr David Dan Tamir on 2019-08-29
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION FULL
2016-11-30AA29/02/16 TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04LQ02Notice of ceasing to act as receiver or manager
2011-09-06AR0112/02/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for David Tamir on 2011-01-01
2010-09-21LQ01Notice of appointment of receiver or manager
2010-04-13AR0112/02/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for David Tamir on 2010-02-12
2010-01-30DISS40Compulsory strike-off action has been discontinued
2010-01-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-30363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-25DISS40DISS40 (DISS40(SOAD))
2009-03-24363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TAMIR / 11/02/2008
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY BORUCH ROTH
2009-02-17GAZ1FIRST GAZETTE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 5 CAZENOV ROAD LONDON N16 6PA
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADIR INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ADIR INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-02-04 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2007-12-07 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-12-07 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 169,988
Creditors Due Within One Year 2012-03-01 £ 638,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADIR INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 762
Current Assets 2012-03-01 £ 1,424
Debtors 2012-03-01 £ 662
Fixed Assets 2012-03-01 £ 2,132
Shareholder Funds 2012-03-01 £ 804,963
Tangible Fixed Assets 2012-03-01 £ 2,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADIR INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADIR INVESTMENT LIMITED
Trademarks
We have not found any records of ADIR INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADIR INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADIR INVESTMENT LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ADIR INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADIR INVESTMENT LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyADIR INVESTMENT LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADIR INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADIR INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN8 7AN