AL-ABBAS LIMITED
LONDON GOLDBURY DESIGN LIMITED

Hellopages » Greater London » Ealing » W3 7QS

Company number 04628495
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address ROOM11 THE VALE BUSINESS CENTRE, ACTON, LONDON, ENGLAND, W3 7QS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Room 6 203-205 the Vale London W3 7QS to Room11 the Vale Business Centre Acton London W3 7QS on 11 October 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of AL-ABBAS LIMITED are www.alabbas.co.uk, and www.al-abbas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Abbas Limited is a Private Limited Company. The company registration number is 04628495. Al Abbas Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Al Abbas Limited is Room11 The Vale Business Centre Acton London England W3 7qs. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. MAHMOOD, Talat is a Director of the company. Secretary MAHMOOD, Rifat has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


al-abbas Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
MAHMOOD, Talat
Appointed Date: 31 March 2003
63 years old

Resigned Directors

Secretary
MAHMOOD, Rifat
Resigned: 31 May 2012
Appointed Date: 31 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 06 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Talat Mahmood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AL-ABBAS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registered office address changed from C/O Room 6 203-205 the Vale London W3 7QS to Room11 the Vale Business Centre Acton London W3 7QS on 11 October 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

...
... and 44 more events
22 Apr 2003
£ nc 1000/100000 31/03/03
22 Apr 2003
Memorandum and Articles of Association
10 Apr 2003
Company name changed goldbury design LIMITED\certificate issued on 10/04/03
09 Apr 2003
Registered office changed on 09/04/03 from: 788-790 finchley road london NW11 7TJ
06 Jan 2003
Incorporation

AL-ABBAS LIMITED Charges

25 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…