Dissolved
Dissolved 2014-06-27
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Company Information for ALADMI INVESTMENTS LIMITED
BEARSDEN, GLASGOW, G61,
|
Company Registration Number
 SC380414 Private Limited Company
Dissolved 2014-06-27 |
Company Overview
About Aladmi Investments Ltd
ALADMI INVESTMENTS LIMITED was founded on 2010-06-15 and had its registered office in Bearsden. The company was dissolved on the 2014-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALADMI INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BEARSDEN GLASGOW | |
Filing Information
| Company Number | SC380414 | |
|---|---|---|
| Date formed | 2010-06-15 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 22:02:25 |
| Companies House |
|
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Company Officers of ALADMI INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM TORQUIL MACNAUGHTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENTA FOUNDER 2 LIMITED | Director | 2017-03-03 | CURRENT | 2013-11-28 | Active | |
| CIRCLE HEALTH HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-30 | Active | |
| SPC GROUP HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
| SEAFOOD PUB COMPANY GROUP LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
| PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
| PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
| PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
| PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
| PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
| PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
| PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
| PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
| PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
| PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
| PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
| PENTA PRIVATE EQUITY LIMITED | Director | 2008-07-21 | CURRENT | 2001-06-28 | Active | |
| PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
| PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
| PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
| PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
| PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
| PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1.00 | |
| AR01 | 15/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 15/06/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to ALADMI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALADMI INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALADMI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Filed Financial Reports
|
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 ALADMI INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Current Assets | 2011-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALADMI INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALADMI INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALADMI INVESTMENTS 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 (64991 - Security dealing on own account) as ALADMI INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALADMI INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALADMI INVESTMENTS 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 ALADMI INVESTMENTS 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. |
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