Company number 01563944
Status Active
Incorporation Date 26 May 1981
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ALJALAL AMALCO (U.K) LIMITED are www.aljalalamalcouk.co.uk, and www.aljalal-amalco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Aljalal Amalco U K Limited is a Private Limited Company.
The company registration number is 01563944. Aljalal Amalco U K Limited has been working since 26 May 1981.
The present status of the company is Active. The registered address of Aljalal Amalco U K Limited is 37 Warren Street London W1t 6ad. . DHAYATKER, Nagin Chander is a Secretary of the company. DHAYATKER, Nagin Chander is a Director of the company. MURGIAN, Amal Osman is a Director of the company. MURGIAN HEDGER, Samia Osman is a Director of the company. Secretary MURGIAN HEDGER, Samia Osman has been resigned. Director MURGIAN, Enid has been resigned. Director MURGIAN, Fatum Ali has been resigned. Director MURGIAN, Osman Ali has been resigned. Director PATEL, Chandrakant Manibhai has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Amal Osman Murgian
Notified on: 22 December 2016
58 years old
Nature of control: Has significant influence or control
ALJALAL AMALCO (U.K) LIMITED Events
09 Mar 2017
Confirmation statement made on 23 December 2016 with updates
09 Feb 2017
Confirmation statement made on 22 December 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
25 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 107 more events
07 Jan 1987
Return made up to 26/12/86; full list of members
20 Oct 1986
Full accounts made up to 31 March 1986
24 Nov 1981
Company name changed\certificate issued on 24/11/81
26 May 1981
Incorporation
26 May 1981
Certificate of incorporation
5 September 2002
Legal mortgage
Delivered: 5 September 2002
Status: Satisfied
on 9 February 2010
Persons entitled: Bank Hofmann Ag
Description: Property being part of 188 brompton road l/b of kensington…
10 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Rabelais Limited
Description: Part of 188 and 188A brompton road kensington t/n ngl…
27 July 1988
Letter of charge & set-off
Delivered: 4 August 1988
Status: Satisfied
on 26 June 2002
Persons entitled: Credit Lyonnais.
Description: Sums standing to the credit of account 2186351.302.02…
29 May 1984
Letter of charge
Delivered: 7 June 1984
Status: Satisfied
on 26 June 2002
Persons entitled: Banque Indosuez (London)
Description: All moneys now or at any time hereafter standing to the…
1 April 1982
Letter of charge and set-off
Delivered: 8 April 1982
Status: Satisfied
on 26 June 2002
Persons entitled: Credit Lyonnais.
Description: A fixed charge on the sum or sums from time to time…