ALBAAD UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QT

Company number 07764481
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Dan Farage Mesika as a director on 2 February 2016. The most likely internet sites of ALBAAD UK LIMITED are www.albaaduk.co.uk, and www.albaad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Albaad Uk Limited is a Private Limited Company. The company registration number is 07764481. Albaad Uk Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Albaad Uk Limited is 37 Broadhurst Gardens London Nw6 3qt. . BAZIA, Efraim is a Director of the company. BRODIE, Natan Amnon is a Director of the company. MESIKA, Dan Farage is a Director of the company. TENBUSCH, Wolfgang Josef is a Director of the company. Director COWAN, Graham Michael has been resigned. Director ELIAV, Yizhak has been resigned. Director HACOHEN, Samuel has been resigned. Director LAUFER, Shimon has been resigned. Director ROSEMAN, Boaz Dov has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BAZIA, Efraim
Appointed Date: 02 February 2016
61 years old
Director
BRODIE, Natan Amnon
Appointed Date: 06 September 2011
74 years old
Director
MESIKA, Dan Farage
Appointed Date: 02 February 2016
62 years old
Director
TENBUSCH, Wolfgang Josef
Appointed Date: 02 February 2016
71 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 06 September 2011
Appointed Date: 06 September 2011
82 years old
Director
ELIAV, Yizhak
Resigned: 02 February 2016
Appointed Date: 16 October 2015
50 years old
Director
HACOHEN, Samuel
Resigned: 01 March 2014
Appointed Date: 06 September 2011
67 years old
Director
LAUFER, Shimon
Resigned: 08 October 2015
Appointed Date: 06 September 2011
75 years old
Director
ROSEMAN, Boaz Dov
Resigned: 08 October 2015
Appointed Date: 06 September 2011
63 years old

ALBAAD UK LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Appointment of Mr Dan Farage Mesika as a director on 2 February 2016
07 Mar 2016
Appointment of Mr Efraim Bazia as a director on 2 February 2016
07 Mar 2016
Appointment of Mr Wolfgang Josef Tenbusch as a director on 2 February 2016
...
... and 19 more events
27 Sep 2011
Registered office address changed from , 37 Broadhurst Gardens, London, NW6 3QT, United Kingdom on 27 September 2011
27 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
07 Sep 2011
Termination of appointment of Graham Cowan as a director
07 Sep 2011
Termination of appointment of Graham Cowan as a director
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBAAD UK LIMITED Charges

29 July 2015
Charge code 0776 4481 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…

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