IDEAL BRANDS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8RP

Company number 05886402
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address AVON HOUSE ARDEN ROAD, EALING, LONDON, W13 8RP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 058864020001 in full; Confirmation statement made on 25 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of IDEAL BRANDS LIMITED are www.idealbrands.co.uk, and www.ideal-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ideal Brands Limited is a Private Limited Company. The company registration number is 05886402. Ideal Brands Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Ideal Brands Limited is Avon House Arden Road Ealing London W13 8rp. . JANMOHAMED, Salim Hassanali Moledina is a Director of the company. Secretary ROCKETT & CO has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director JAMANI, Moezali Abdul has been resigned. Director JANMOHAMED, Shabir Hassanali Moledina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JANMOHAMED, Salim Hassanali Moledina
Appointed Date: 25 July 2006
63 years old

Resigned Directors

Secretary
ROCKETT & CO
Resigned: 01 July 2010
Appointed Date: 25 July 2006

Secretary
RWL REGISTRARS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Director
JAMANI, Moezali Abdul
Resigned: 27 February 2016
Appointed Date: 30 January 2015
54 years old

Director
JANMOHAMED, Shabir Hassanali Moledina
Resigned: 20 January 2011
Appointed Date: 25 July 2006
70 years old

Persons With Significant Control

Salim Hassanali Moledina Janmohamed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IDEAL BRANDS LIMITED Events

17 Jan 2017
Satisfaction of charge 058864020001 in full
26 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
22 May 2008
Total exemption full accounts made up to 31 July 2007
10 Sep 2007
Return made up to 25/07/07; full list of members
  • 363(288) ‐ Director's particulars changed

02 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jul 2006
Secretary resigned
25 Jul 2006
Incorporation

IDEAL BRANDS LIMITED Charges

30 January 2015
Charge code 0588 6402 0001
Delivered: 9 February 2015
Status: Satisfied on 17 January 2017
Persons entitled: Karali Ventures Limited
Description: Contains fixed charge…