OUNCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7NF

Company number 06523154
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 13 WHITES ROW, LONDON, E1 7NF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 99 . The most likely internet sites of OUNCE LTD are www.ounce.co.uk, and www.ounce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ounce Ltd is a Private Limited Company. The company registration number is 06523154. Ounce Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Ounce Ltd is 13 Whites Row London E1 7nf. The company`s financial liabilities are £34.66k. It is £33.38k against last year. The cash in hand is £40.38k. It is £21.14k against last year. And the total assets are £63.99k, which is £23.35k against last year. SHIRAZ, Iman Kanwal is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SHIRAZ, Ayesha has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director MALIK, Naila has been resigned. Director MALIK, Shehram has been resigned. Director SHIRAZ, Iman Kanwal has been resigned. Director SHIRAZ, Iman Kanwal has been resigned. Director SHIRAZ, Muhammad Shaheen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


ounce Key Finiance

LIABILITIES £34.66k
+2614%
CASH £40.38k
+109%
TOTAL ASSETS £63.99k
+57%
All Financial Figures

Current Directors

Director
SHIRAZ, Iman Kanwal
Appointed Date: 31 May 2015
35 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2008
Appointed Date: 04 March 2008
Secretary
SHIRAZ, Ayesha
Resigned: 20 June 2008
Appointed Date: 04 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2008
Appointed Date: 04 March 2008
Director
MALIK, Naila
Resigned: 31 May 2015
Appointed Date: 10 July 2013
68 years old
Director
MALIK, Shehram
Resigned: 01 May 2011
Appointed Date: 26 November 2008
47 years old
Director
SHIRAZ, Iman Kanwal
Resigned: 10 July 2013
Appointed Date: 01 May 2011
35 years old
Director
SHIRAZ, Iman Kanwal
Resigned: 26 November 2008
Appointed Date: 04 March 2008
35 years old
Director
SHIRAZ, Muhammad Shaheen
Resigned: 02 November 2012
Appointed Date: 20 July 2012
69 years old

Persons With Significant Control

Miss Iman Kanwal Shiraz
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

OUNCE LTD Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 99
20 Nov 2015
Total exemption full accounts made up to 28 February 2015
02 Jun 2015
Appointment of Miss Iman Kanwal Shiraz as a director on 31 May 2015
...
... and 27 more events
30 Apr 2008
Accounting reference date shortened from 31/03/2009 to 28/02/2009
02 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
02 Apr 2008
Registered office changed on 02/04/2008 from 39A leicester road salford manchester M7 4AS
02 Apr 2008
Appointment terminated director form 10 directors fd LTD
04 Mar 2008
Incorporation

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