ADVANCIN 2 LTD
94 WILLESDEN LANE, LONDON NW6 7TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12368526
- Last Updated: 01 Mar 2024
Company Profile
ADVANCIN 2 LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in LONDON. ADVANCIN 2 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | ADVANCIN 2 LTD |
|---|---|
| Company number | 12368526 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
94 WILLESDEN LANE LONDON NW6 7TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iraqi Diplomatic Edgware Road, W2 2RB |
Dates: Saturday, April 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Pula Lica Searles Road, SE1 4YY |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Iraqi Judiciary Willesden Lane, NW6 7TA |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Ayad Kathban Kasem Nationality: Swedish |
Dates: Friday, March 13, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Ayad Kathban Kasem South Road, HA8 0AW |
Dates: Thursday, February 20, 2020 - Saturday, December 5, 2020
ownership of shares 75 to 100 percent as trust
|
| Mrs Sajwan Mohammed Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Sabah Mahmoud Zwani Nationality: British |
Dates: Monday, January 20, 2020 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Abdul Majid M Zummeit Nationality: British |
Dates: Wednesday, December 18, 2019 - Friday, March 20, 2020
significant influence or control
|
| Zbg Global Ltd HA0 3EZ |
Dates: Wednesday, December 18, 2019 - Friday, March 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCIN 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCIN 2 LTD | 18 Dec 2019 |