KOLIQI MARBLE LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0AB

Company number 04668214
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 14 POP IN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KOLIQI MARBLE LTD are www.koliqimarble.co.uk, and www.koliqi-marble.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Koliqi Marble Ltd is a Private Limited Company. The company registration number is 04668214. Koliqi Marble Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Koliqi Marble Ltd is Unit 14 Pop in Business Centre South Way Wembley Middlesex England Ha9 0ab. The company`s financial liabilities are £241.64k. It is £99.5k against last year. The cash in hand is £283.02k. It is £72.52k against last year. And the total assets are £386.19k, which is £86.24k against last year. KOLIQI, Eglantina is a Secretary of the company. KOLIQI, Bedri is a Director of the company. Secretary ABAZI, Fatmir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


koliqi marble Key Finiance

LIABILITIES £241.64k
+69%
CASH £283.02k
+34%
TOTAL ASSETS £386.19k
+28%
All Financial Figures

Current Directors

Secretary
KOLIQI, Eglantina
Appointed Date: 26 April 2005

Director
KOLIQI, Bedri
Appointed Date: 26 February 2003
43 years old

Resigned Directors

Secretary
ABAZI, Fatmir
Resigned: 26 April 2005
Appointed Date: 26 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Bedri Koliqi
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOLIQI MARBLE LTD Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Registered office address changed from 21-a 23-a Dudden Hill Lane London NW10 2ET to Unit 14 Pop in Business Centre South Way Wembley Middlesex HA9 0AB on 16 October 2015
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1

...
... and 35 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
17 Feb 2003
Incorporation

KOLIQI MARBLE LTD Charges

20 March 2015
Charge code 0466 8214 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…