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QILA BIOGAS LIMITED

QILA BIOGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameQILA BIOGAS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09922318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QILA BIOGAS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QILA BIOGAS LIMITED located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QILA BIOGAS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2019
    Next Accounts Due OnDec 30, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for QILA BIOGAS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 17, 2019
    Next Confirmation Statement DueDec 31, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2018
    OverdueYes

    What are the latest filings for QILA BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to May 29, 2025

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2024

    		20 pagesLIQ03

    Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on May 02, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to May 29, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2022

    		21 pagesLIQ03

    Director's details changed for Animatrix Limited on Mar 10, 2022

    		1 pagesCH02

    Satisfaction of charge 099223180004 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to May 29, 2021

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2020

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on Jun 18, 2019

    		2 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2019

    		LRESEX

    Satisfaction of charge 099223180005 in full

    		1 pagesMR04

    Termination of appointment of David Martinez Barrios as a director on Feb 25, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas John Codd as a director on Feb 08, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Satisfaction of charge 099223180003 in full

    		1 pagesMR04

    Registration of charge 099223180006, created on Jul 11, 2018

    		37 pagesMR01

    Registration of charge 099223180005, created on Jun 25, 2018

    		21 pagesMR01

    Satisfaction of charge 099223180001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of QILA BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ravinder Ruby
    South Cottage Gardens
    Chorleywood
    WD3 5EH Rickmansworth
    7
    Herts
    United Kingdom
    		Director
    South Cottage Gardens
    Chorleywood
    WD3 5EH Rickmansworth
    7
    Herts
    United Kingdom
    		United KingdomBritish146672440001
    THOMPSON, Paul David
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Director
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		United KingdomBritish221277080001
    ANIMATRIX LIMITED
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03529802
    		142538550001
    CODD, Nicholas John
    Brunel Drive
    NG24 2EG Newark
    Wesley House
    United Kingdom
    		Director
    Brunel Drive
    NG24 2EG Newark
    Wesley House
    United Kingdom
    		United KingdomBritish223041340001
    MARTINEZ BARRIOS, David
    Royal Institution Of Great Britain
    21 Albemarle Street
    W1S 4BS London
    Qila Energy Llp
    United Kingdom
    		Director
    Royal Institution Of Great Britain
    21 Albemarle Street
    W1S 4BS London
    Qila Energy Llp
    United Kingdom
    		United KingdomSpanish221318770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QILA BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Sep 26, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10389272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ravinder Ruby Jones
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    South Cottage Gardens
    WD3 5EH Chorleywood
    7
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3529802
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does QILA BIOGAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2026Due to be dissolved on
    May 30, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0