A. Dakri & Co. Limited

Company Name	A. Dakri & Co. Limited
Director	Ismail Ahmed Dakri
Company Status	Active
Company Number	00913516
Category	Private Limited Company
Incorporation Date	18 August 1967(56 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ismail Ahmed Dakri
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	361-363 Romford Road London Forest Gate E7 8AA

Director Name	Mr Iqbal Ahmed Dakri
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(23 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	795 Cranbrook Road Barkingside Ilford Essex IG6 1JA

Director Name	Mr Osman Ahmed Dakri
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(23 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Holcombe Road Ilford Essex IG1 4XF

Secretary Name	Mr Osman Ahmed Dakri
Nationality	British
Status	Resigned
Appointed	30 December 1990(23 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Holcombe Road Ilford Essex IG1 4XF

Contact

Telephone	020 73770864
Telephone region	London

Location

Registered Address	361-363 Romford Road London Forest Gate E7 8AA
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Shareholders

170 at £1	Hoori Ahmed Dakri 17.00% Ordinary
166 at £1	Hanif Ahmed Dakri 16.60% Ordinary
166 at £1	Ismail Ahmed Dakri 16.60% Ordinary
166 at £1	Mr Iqbal Ahmed Dakri 16.60% Ordinary
166 at £1	Osman Ahmed Dakri 16.60% Ordinary
166 at £1	Osman Ahmed Dakri & Iqbal Ahmed Dakri 16.60% Ordinary

Financials

Year	2014
Net Worth	£3,968,062
Cash	£2,380,449
Current Liabilities	£192,943

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (7 months, 2 weeks ago)
Next Return Due	9 May 2024 (5 months from now)

Charges

26 January 1999	Delivered on: 2 February 1999 Persons entitled: Habibsons Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over: 357 romford road london E7 8AA t/n NGL135958; 359 romford road london E7 8AA t/n EGL108423; 361 romford road E7 8AA t/n EGL172166 and 363 romford road E7 8AA t/n EGL56720. Outstanding
20 February 1989	Delivered on: 28 February 1989 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or in the future standing to the credit of any deposit account in the name of the depositer with the bank. Outstanding
4 January 1988	Delivered on: 13 January 1988 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: To set off any credit balance standing in the name of a dakri and company limited against any indebtedness to the chargee. Outstanding
20 July 1977	Delivered on: 1 August 1977 Persons entitled: United Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 commercial rd, london borough of tower hamlets. Outstanding

Filing History

20 October 2020	Second filing of Confirmation Statement dated 25 April 2020 (4 pages)
29 June 2020	Registered office address changed from 357-359 Romford Road Forest Gate London E7 8AA to 361-363 Romford Road London Forest Gate E7 8AA on 29 June 2020 (1 page)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 20/10/2020 shareholder information (4 pages)
28 April 2020	Termination of appointment of Osman Ahmed Dakri as a director on 28 February 2020 (1 page)
28 April 2020	Appointment of Mr Ismail Ahmed Dakri as a director on 28 February 2020 (2 pages)
28 April 2020	Termination of appointment of Iqbal Ahmed Dakri as a director on 28 February 2020 (1 page)
28 April 2020	Termination of appointment of Osman Ahmed Dakri as a secretary on 28 February 2020 (1 page)
1 April 2020	Notification of Greenleafe Limited as a person with significant control on 28 February 2020 (4 pages)
1 April 2020	Cessation of Osman Ahmed Dakri as a person with significant control on 19 January 2020 (3 pages)
1 April 2020	Notification of Osiq Limited as a person with significant control on 19 February 2020 (4 pages)
1 April 2020	Cessation of Osiq Limited as a person with significant control on 28 February 2020 (3 pages)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
6 August 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
24 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Director's details changed for Mr Iqbal Ahmed Dakri on 29 December 2009 (2 pages)
17 March 2010	Director's details changed for Osman Ahmed Dakri on 29 December 2009 (2 pages)
17 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Osman Ahmed Dakri on 29 December 2009 (2 pages)
17 March 2010	Director's details changed for Mr Iqbal Ahmed Dakri on 29 December 2009 (2 pages)
17 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (5 pages)
9 February 2009	Return made up to 29/12/08; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 February 2007	Return made up to 29/12/06; full list of members (9 pages)
10 February 2007	Return made up to 29/12/06; full list of members (9 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 January 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (9 pages)
16 January 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (9 pages)
6 January 2005	Return made up to 29/12/04; full list of members (9 pages)
6 January 2005	Return made up to 29/12/04; full list of members (9 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 January 2004	Return made up to 29/12/03; full list of members (9 pages)
19 January 2004	Return made up to 29/12/03; full list of members (9 pages)
5 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 December 2001	Return made up to 29/12/01; full list of members (8 pages)
20 December 2001	Return made up to 29/12/01; full list of members (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 February 2001	Return made up to 29/12/00; full list of members (8 pages)
13 February 2001	Return made up to 29/12/00; full list of members (8 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 29/12/99; full list of members (8 pages)
6 January 2000	Return made up to 29/12/99; full list of members (8 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 September 1999	Registered office changed on 13/09/99 from: 363 romford road forest gate london E7 8AA (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 363 romford road forest gate london E7 8AA (1 page)
8 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 08/02/99 (6 pages)
8 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 08/02/99 (6 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 January 1998	Return made up to 29/12/97; full list of members (6 pages)
21 January 1998	Return made up to 29/12/97; full list of members (6 pages)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 January 1997	Registered office changed on 28/01/97 from: 117 whitechapel road london E1 1DT (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 117 whitechapel road london E1 1DT (1 page)
21 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
21 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 January 1996	Return made up to 29/12/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1990	Secretary resigned;new secretary appointed (2 pages)
20 June 1990	Secretary resigned;new secretary appointed (2 pages)
11 June 1990	Director resigned;new director appointed (2 pages)
11 June 1990	Director resigned;new director appointed (2 pages)
18 August 1967	Incorporation (12 pages)

A. Dakri & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London