Introduction
Watch Company
Q
QILA BIOGAS LIMITED
QILA BIOGAS LIMITED is an liquidation company incorporated on 18 December 2015 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. QILA BIOGAS LIMITED was registered 10 years ago.(SIC: 74909)
Status
liquidation
Active since 10 years ago
Company No
09922318
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 9 October 2018 (7 years ago)
Period: 1 April 2017 - 31 March 2018(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2019
Period: 1 April 2018 - 30 March 2019
Confirmation Statement
Overdue
Last Filed
Made up to 17 December 2018 (7 years ago)
Submitted on 19 December 2018 (7 years ago)
Next Due
Due by 31 December 2019
For period ending 17 December 2019
Address
26 Stroudley Road Brighton, BN1 4BH,
Previous Addresses
2-3 Pavilion Buildings Brighton BN1 1EE
From: 18 June 2019To: 2 May 2024
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 18 December 2015To: 18 June 2019
16 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Ravinder Ruby
ActiveSouth Cottage Gardens, RickmansworthWD3 5EH
Born February 1976
Director
Appointed 18 Dec 2015
JONES, Ravinder Ruby
South Cottage Gardens, RickmansworthWD3 5EH
Born February 1976
Director
18 Dec 2015
Active
THOMPSON, Paul David
ActiveHolborn Circus, LondonEC1N 2HA
Born January 1975
Director
Appointed 10 Dec 2016
THOMPSON, Paul David
Holborn Circus, LondonEC1N 2HA
Born January 1975
Director
10 Dec 2016
Active
ANIMATRIX LIMITED
Active5 Fleet Place, LondonEC4M 7RD
Corporate director
Appointed 18 Dec 2015
ANIMATRIX LIMITED
5 Fleet Place, LondonEC4M 7RD
Corporate director
18 Dec 2015
Active
CODD, Nicholas John
ResignedBrunel Drive, NewarkNG24 2EG
Born January 1972
Director
Appointed 01 May 2017
Resigned 08 Feb 2019
CODD, Nicholas John
Brunel Drive, NewarkNG24 2EG
Born January 1972
Director
01 May 2017
Resigned 08 Feb 2019
Resigned
MARTINEZ BARRIOS, David
ResignedRoyal Institution Of Great Britain, LondonW1S 4BS
Born September 1979
Director
Appointed 10 Dec 2016
Resigned 25 Feb 2019
MARTINEZ BARRIOS, David
Royal Institution Of Great Britain, LondonW1S 4BS
Born September 1979
Director
10 Dec 2016
Resigned 25 Feb 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Qila Holdings Limited
ActiveHolborn Circus, LondonEC1N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Qila Holdings Limited
Holborn Circus, LondonEC1N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Active
Mrs Ravinder Ruby Jones
CeasedSouth Cottage Gardens, ChorleywoodWD3 5EH
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Sept 2016
Mrs Ravinder Ruby Jones
South Cottage Gardens, ChorleywoodWD3 5EH
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Sept 2016
Ceased
Animatrix Limited
CeasedHolborn Circus, LondonEC1N 2HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Sept 2016
Animatrix Limited
Holborn Circus, LondonEC1N 2HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Sept 2016
Ceased
Filing History
39
Description
Type
Date Filed
Document
18 June 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
18 June 2025
26 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 June 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
16 June 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 June 2023
27 June 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 June 2022
10 March 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2022
9 July 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 July 2021
15 July 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
15 July 2020
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018
11 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2018
27 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2018
9 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2017
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2017
5 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2017
17 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2016