Italgrade Limited

Company Name	Italgrade Limited
Directors	Ibtisam Mohamed Said Auchi and Luma Auchi
Company Status	Active
Company Number	01656592
Category	Private Limited Company
Incorporation Date	5 August 1982(41 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Ibtisam Mohamed Said Auchi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(8 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137-143 Hammersmith Road London W14 0QL

Director Name	Ms Luma Auchi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Mr Saad Hadi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 March 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1995)
Role	Businessman
Correspondence Address	Italgrade Ltd 364-366 Kensington High Street London W14 8NS

Director Name	Sir Nadhmi Shakir Auchi
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(8 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137-143 Hammersmith Road London W14 0QL

Secretary Name	Mrs Ibtisam Mohamed Said Auchi
Nationality	British
Status	Resigned
Appointed	26 March 1991(8 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137-143 Hammersmith Road London W14 0QL

Secretary Name	Mr Arif Husain
Status	Resigned
Appointed	17 June 2009(26 years, 10 months after company formation)
Appointment Duration	11 years (resigned 17 June 2020)
Role	Company Director
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(26 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2020)
Role	Charter Accountant
Country of Residence	United Kingdom
Correspondence Address	137-143 Hammersmith Road London W14 0QL

Contact

Website	gmhsa.com
Telephone	020 76027055
Telephone region	London

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	General Mediterranean Holdings (Uk) LTD 96.67% Ordinary
25k at £1	Mr N.s. Auchi 1.67% Ordinary
25k at £1	Mrs I.m.s. Auchi 1.67% Ordinary

Financials

Year	2014
Turnover	£60,000
Net Worth	-£4,818,592
Cash	£9,809
Current Liabilities	£3,677,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

3 August 1987	Delivered on: 13 August 1987 Persons entitled: Bank of Credit & Commerce International Societeanonyme Licensed Deposit Taken Classification: Assignment of letter of credit no 198/6223 Secured details: All monies due or to become due from the company to the chargee. Particulars: All the companys rights title & interest in and to the letter of credit no.198/6223 (See form 395 for full details). Outstanding

3 August 1987

Delivered on: 13 August 1987
Persons entitled: Bank of Credit & Commerce International Societeanonyme Licensed Deposit Taken

Classification: Assignment of letter of credit no 198/6223
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the companys rights title & interest in and to the letter of credit no.198/6223 (See form 395 for full details).
Outstanding

Filing History

9 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 June 2020	Termination of appointment of Arif Husain as a secretary on 17 June 2020 (1 page)
19 June 2020	Appointment of Mrs Luma Auchi as a director on 17 June 2020 (2 pages)
19 June 2020	Termination of appointment of Nadhmi Shakir Auchi as a director on 17 June 2020 (1 page)
19 June 2020	Termination of appointment of Arif Husain as a director on 17 June 2020 (1 page)
22 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2019	Director's details changed for Sir Nadhmi Shakir Auchi on 11 July 2019 (2 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 March 2018	Notification of Ibtisam Auchi as a person with significant control on 27 December 2017 (2 pages)
27 December 2017	Cessation of Arif Husain as a person with significant control on 27 December 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,500,000 (6 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,500,000 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,500,000 (6 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,500,000 (6 pages)
7 November 2014	Full accounts made up to 31 December 2013 (19 pages)
7 November 2014	Full accounts made up to 31 December 2013 (19 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,500,000 (6 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,500,000 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (37 pages)
30 September 2013	Full accounts made up to 31 December 2012 (37 pages)
20 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Termination of appointment of Ibtisam Auchi as a secretary (1 page)
11 April 2011	Termination of appointment of Ibtisam Auchi as a secretary (1 page)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 31 December 2009 (19 pages)
12 August 2010	Full accounts made up to 31 December 2009 (19 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mrs Ibtisam Mohamed Said Auchi on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Ibtisam Mohamed Said Auchi on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Arif Husain on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Arif Husain on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Nadhmi Shakir Auchi on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Nadhmi Shakir Auchi on 26 March 2010 (2 pages)
23 October 2009	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
22 October 2009	Appointment of Mr Arif Husain as a secretary (1 page)
22 October 2009	Appointment of Mr Arif Husain as a secretary (1 page)
12 August 2009	Director appointed arif husain (2 pages)
12 August 2009	Director appointed arif husain (2 pages)
4 July 2009	Full accounts made up to 31 December 2008 (19 pages)
4 July 2009	Full accounts made up to 31 December 2008 (19 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
6 May 2008	Return made up to 26/03/08; full list of members (4 pages)
6 May 2008	Return made up to 26/03/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 31 December 2006 (20 pages)
24 July 2007	Full accounts made up to 31 December 2006 (20 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 26/03/07; full list of members (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Return made up to 26/03/07; full list of members (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (19 pages)
7 August 2006	Full accounts made up to 31 December 2005 (19 pages)
25 May 2006	Return made up to 26/03/06; full list of members (7 pages)
25 May 2006	Return made up to 26/03/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Full accounts made up to 31 December 2004 (20 pages)
22 August 2005	Return made up to 26/03/05; full list of members (7 pages)
22 August 2005	Ad 15/12/04--------- Â£ si 1040000@1 (2 pages)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2005	Nc inc already adjusted 17/12/04 (1 page)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2005	Return made up to 26/03/05; full list of members (7 pages)
22 August 2005	Ad 15/12/04--------- Â£ si 1040000@1 (2 pages)
22 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2005	Nc inc already adjusted 17/12/04 (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (18 pages)
30 December 2004	Full accounts made up to 31 December 2003 (18 pages)
9 June 2004	Return made up to 26/03/04; full list of members (7 pages)
9 June 2004	Return made up to 26/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
9 April 2003	Return made up to 26/03/03; full list of members (7 pages)
9 April 2003	Return made up to 26/03/03; full list of members (7 pages)
10 January 2003	Registered office changed on 10/01/03 from: 364/366 kensington high street london W14 8NS (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 364/366 kensington high street london W14 8NS (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 April 2002	Return made up to 26/03/02; full list of members (6 pages)
18 April 2002	Return made up to 26/03/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
11 April 2001	Return made up to 26/03/01; full list of members (6 pages)
11 April 2001	Return made up to 26/03/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
27 April 2000	Return made up to 26/03/00; full list of members (6 pages)
27 April 2000	Return made up to 26/03/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
28 April 1999	Return made up to 26/03/99; full list of members (6 pages)
28 April 1999	Return made up to 26/03/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 May 1998	Return made up to 26/03/98; no change of members (4 pages)
15 May 1998	Return made up to 26/03/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
6 May 1997	Return made up to 26/03/97; no change of members (4 pages)
6 May 1997	Return made up to 26/03/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 May 1996	Return made up to 26/03/96; full list of members (6 pages)
1 May 1996	Return made up to 26/03/96; full list of members (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (18 pages)
20 October 1995	Full accounts made up to 31 December 1994 (18 pages)
20 July 1995	Ad 16/01/95--------- Â£ si 260000@1 (4 pages)
20 July 1995	Ad 16/01/95--------- Â£ si 260000@1 (4 pages)
10 May 1995	Return made up to 26/03/95; change of members 363(288) ‐ Director resigned (4 pages)
10 May 1995	Return made up to 26/03/95; change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 November 1992	Full accounts made up to 31 December 1991 (17 pages)
23 November 1992	Full accounts made up to 31 December 1991 (17 pages)
25 April 1988	Full accounts made up to 31 December 1986 (15 pages)
25 April 1988	Full accounts made up to 31 December 1986 (15 pages)
20 January 1988	Return made up to 15/07/87; full list of members (4 pages)
20 January 1988	Return made up to 15/07/87; full list of members (4 pages)
13 August 1987	Particulars of mortgage/charge (3 pages)
13 August 1987	Particulars of mortgage/charge (3 pages)
16 April 1987	Return made up to 20/04/86; full list of members (4 pages)
16 April 1987	Return made up to 20/04/86; full list of members (4 pages)
24 July 1986	Return made up to 24/04/85; full list of members (3 pages)
24 July 1986	Return made up to 24/04/85; full list of members (3 pages)
18 January 1985	Annual return made up to 12/01/84 (3 pages)
18 January 1985	Annual return made up to 12/01/84 (3 pages)
12 April 1984	New secretary appointed (1 page)
12 April 1984	New secretary appointed (1 page)
7 December 1982	New director appointed (1 page)
7 December 1982	New director appointed (1 page)
5 August 1982	Incorporation (19 pages)
5 August 1982	Incorporation (19 pages)