IMALGO LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JZ

Company number 02100183
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address 69 PRESTON ROAD, WEMBLEY, ENGLAND, HA9 8JZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Siraj Hamdulay as a director on 1 January 2017; Registered office address changed from C/O C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY to 69 Preston Road Wembley HA9 8JZ on 29 November 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of IMALGO LIMITED are www.imalgo.co.uk, and www.imalgo.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and ten months. Imalgo Limited is a Private Limited Company. The company registration number is 02100183. Imalgo Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Imalgo Limited is 69 Preston Road Wembley England Ha9 8jz. The company`s financial liabilities are £55.8k. It is £-244.38k against last year. The cash in hand is £0.73k. It is £-0.07k against last year. And the total assets are £356.35k, which is £-308.91k against last year. DALVI, Shameem is a Secretary of the company. DALVI, Farhad is a Director of the company. DALVI, Imran is a Director of the company. DALVI, Shameem is a Director of the company. MUKADAM, Abdul Aziz is a Director of the company. Secretary DALVI, Imran has been resigned. Director DALVI, Imran has been resigned. Director DALVI, Mohamed Qasim has been resigned. Director DALWAI, Ahmed has been resigned. Director HAMDULAY, Siraj has been resigned. Director PARKER, Mohamed Husain has been resigned. The company operates in "Residential care activities for the elderly and disabled".


imalgo Key Finiance

LIABILITIES £55.8k
-82%
CASH £0.73k
-10%
TOTAL ASSETS £356.35k
-47%
All Financial Figures

Current Directors

Secretary
DALVI, Shameem
Appointed Date: 15 September 1997

Director
DALVI, Farhad
Appointed Date: 24 May 1995
52 years old

Director
DALVI, Imran
Appointed Date: 30 June 2014
55 years old

Director
DALVI, Shameem

84 years old

Director
MUKADAM, Abdul Aziz

74 years old

Resigned Directors

Secretary
DALVI, Imran
Resigned: 29 June 2012
Appointed Date: 14 December 1992

Director
DALVI, Imran
Resigned: 29 June 2012
55 years old

Director
DALVI, Mohamed Qasim
Resigned: 24 September 2004
93 years old

Director
DALWAI, Ahmed
Resigned: 08 June 1995
Appointed Date: 28 February 1992
89 years old

Director
HAMDULAY, Siraj
Resigned: 01 January 2017
Appointed Date: 01 May 1998
82 years old

Director
PARKER, Mohamed Husain
Resigned: 31 October 1991
87 years old

IMALGO LIMITED Events

06 Feb 2017
Termination of appointment of Siraj Hamdulay as a director on 1 January 2017
29 Nov 2016
Registered office address changed from C/O C/O Dsj Partners 2nd Floor 1 Bell Street London NW1 5BY to 69 Preston Road Wembley HA9 8JZ on 29 November 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

...
... and 122 more events
28 Jul 1987
New director appointed

16 Jul 1987
Particulars of mortgage/charge

06 Apr 1987
Registered office changed on 06/04/87 from: 70/74 city road, london, EC1Y 2DQ

06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1987
Certificate of Incorporation

IMALGO LIMITED Charges

29 November 2013
Charge code 0210 0183 0014
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lower farm nursing home grimston road south wootton, kings…
29 November 2013
Charge code 0210 0183 0013
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2003
Legal charge
Delivered: 3 November 2003
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Lower farm nursing home, grimston road, south wootton…
25 March 1999
Legal charge
Delivered: 1 April 1999
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Land adjoining 124 harrowdene road wembley L.B. of brent…
31 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: 124 harrowdene road wembly L.B. of brent t/n-MX265427.
24 September 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: 70 new talk walk leicester leicestershire t/n-LT181638.
7 October 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Cheriton residential home 9 stubbs wood chesham bois…
7 August 1992
Legal mortgage
Delivered: 18 August 1992
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: Cheriton residential home 9 stubbs wood chesham bois…
7 August 1992
Mortgage debenture
Delivered: 18 August 1992
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1992
Legal mortgage
Delivered: 20 March 1992
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: Cheriton residential home 9 stubbs wood chesham bois bucks…
1 June 1990
Legal mortgage
Delivered: 4 June 1990
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: Court view 70 new walk leicester t/no:- 181638 by way of A…
22 March 1988
Mortgage
Delivered: 30 March 1988
Status: Satisfied on 4 June 1990
Persons entitled: Lloyds Bank PLC
Description: 84 sussex gardens london W2 together with all bldgs &…
1 July 1987
Mortgage
Delivered: 16 July 1987
Status: Satisfied on 10 May 1988
Persons entitled: Lloyds Bank PLC
Description: Dormers hotel 1, talbot square london W2 together with all…