AWARDBRAND LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 04186776
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 212-213 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
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 twenty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 35,000 . The most likely internet sites of AWARDBRAND LIMITED are www.awardbrand.co.uk, and www.awardbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awardbrand Limited is a Private Limited Company. The company registration number is 04186776. Awardbrand Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Awardbrand Limited is 212 213 Harbour Yard Chelsea Harbour London Sw10 0xd. . AMGHEIB, Ali Idris Ali is a Secretary of the company. AMGHEIB, Ali Idris Ali is a Director of the company. HAMZA, Abdelmageed Mohaned is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABIDIA, Omar has been resigned. Director ABUKRAA, Omran Ibbrahim has been resigned. Director FERGANI, Abdulla Abuishi has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMGHEIB, Ali Idris Ali
Appointed Date: 29 May 2001

Director
AMGHEIB, Ali Idris Ali
Appointed Date: 29 May 2001
68 years old

Director
HAMZA, Abdelmageed Mohaned
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 29 May 2001
Appointed Date: 28 March 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 26 March 2001

Director
ABIDIA, Omar
Resigned: 01 January 2014
Appointed Date: 31 March 2011
67 years old

Director
ABUKRAA, Omran Ibbrahim
Resigned: 31 March 2011
Appointed Date: 29 May 2001
70 years old

Director
FERGANI, Abdulla Abuishi
Resigned: 01 January 2014
Appointed Date: 29 May 2001
73 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 2001
Appointed Date: 26 March 2001

Director
QUICKNESS LIMITED
Resigned: 29 May 2001
Appointed Date: 28 March 2001
44 years old

Persons With Significant Control

Mr Ali Idris Ali Amgheib
Notified on: 26 March 2017
68 years old
Nature of control: Has significant influence or control

AWARDBRAND LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 35,000

09 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Section 519
...
... and 116 more events
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 120 east road london N1 6AA
03 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Mar 2001
Incorporation

AWARDBRAND LIMITED Charges

15 March 2012
Rent security deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £19,387.50 or such…
28 August 2008
Rent security deposit deed
Delivered: 6 September 2008
Status: Satisfied on 3 October 2014
Persons entitled: Chelsea Harbour Limited
Description: The deposit balance being the amount from time to time…
15 March 2007
Deed of rent deposit
Delivered: 16 March 2007
Status: Satisfied on 3 October 2014
Persons entitled: Chelsea Harbour Limited
Description: The sum of £19,387 or such other sum as may represent six…
14 February 2006
Assignment of proceeds
Delivered: 2 March 2006
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank LTD
Description: Rights to the sum of usd 2,881,613.00.
10 October 2004
Assignment of proceeds
Delivered: 28 October 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned by way of their assignment of…
2 September 2004
Assignment of proceeds
Delivered: 18 September 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The rights to the sum of usd 1,653,205.03 due.
18 August 2004
Assignment of proceeds
Delivered: 21 August 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Rights to the sum of usd 2,982,956.90.
16 August 2004
Assignment of proceeds
Delivered: 21 August 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Rights to the sum of use 382,237.95.
24 June 2004
Assignment of proceeds
Delivered: 1 July 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Award brand limited have assigned by way of their…
21 June 2004
Assignment of proceeds
Delivered: 7 July 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Award brand limited have assigned by way of their…
21 June 2004
Assignment of proceeds
Delivered: 6 July 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Award brand limited have assigned by way of their…
18 March 2004
Assignment of proceeds
Delivered: 30 March 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Sum of usd 185,091.00 due under the letter of credit.
18 March 2004
Assignment of proceeds
Delivered: 30 March 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Sum of usd 1,143,300.00 under the letter of credit.
8 March 2004
Assignment of proceeds
Delivered: 20 March 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Award brand limited have assigned by way of their…
8 March 2004
Assignment of proceeds
Delivered: 20 March 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Award brand limited have ssigned by way of their assignment…
2 March 2004
Assignment of proceeds
Delivered: 9 March 2004
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The rights to the sum of eur 1,750,000.00.
27 November 2003
Assignment of proceeds
Delivered: 3 December 2003
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: By way of the company's proceeds, their rights to the sum…
27 November 2003
Assignment of proceeds
Delivered: 3 December 2003
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: By way of the company's proceeds, their rights to the sum…
26 September 2003
Assignment of proceeds
Delivered: 10 October 2003
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Awardbrand limited have assigned by way of their assignment…
26 September 2003
Assignment of proceeds
Delivered: 10 October 2003
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Awardbrand limited have assigned by way of their assignment…
5 September 2003
Assignment of proceeds
Delivered: 13 September 2003
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank LTD
Description: The rights to receive proceeds to the extend of…
13 August 2003
Authority over deposits
Delivered: 21 August 2003
Status: Satisfied on 15 October 2014
Persons entitled: British Arab Commercial Bank Limited
Description: First fixed charge over all right,title and interest in all…
10 January 2003
Assignment of letter of credit
Delivered: 30 January 2003
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The rights to receive the proceeds to the extent of usd…
7 November 2002
Assignment of proceeds
Delivered: 23 November 2002
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: Uds 1,003,603.61.
5 November 2002
Assignment of proceeds
Delivered: 21 November 2002
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: All its right title and interest in all monies placed on…
21 March 2002
Deed of rent deposit
Delivered: 26 March 2002
Status: Satisfied on 3 October 2014
Persons entitled: Chelsea Harbour Limited
Description: The sum of £24,542.51 or such other sum as may represent…
3 December 2001
Assignment of proceeds
Delivered: 12 December 2001
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned to the chargee their rights to…
3 December 2001
Assignment of proceeds
Delivered: 12 December 2001
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned to the chargee their rights to…
3 December 2001
Assignment of proceeds
Delivered: 12 December 2001
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned to the chargee their rights to…
3 December 2001
Assignment of proceeds
Delivered: 12 December 2001
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned to the chargee their rights to…
3 December 2001
Assignment of proceeds
Delivered: 12 December 2001
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned to the chargee their rights to…
3 December 2001
Assignment of proceeds
Delivered: 12 December 2001
Status: Satisfied on 14 February 2014
Persons entitled: British Arab Commercial Bank Limited
Description: The company have assigned to the chargee their rights to…