Abouzakki Holdings Limited

Company Name	Abouzakki Holdings Limited
Directors	Maarouf Chafic Abouzaki and Walid Abouzakki
Company Status	Liquidation
Company Number	01739242
Category	Private Limited Company
Incorporation Date	13 July 1983(40 years, 10 months ago)
Previous Name	Abouzakki Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Maarouf Chafic Abouzaki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Mr Walid Abouzakki
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bowes Road London W3 7AB

Secretary Name	Mr Walid Abouzakki
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bowes Road London W3 7AB

Director Name	Ms Rana Abouzaki
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(19 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Contact

Website	www.maroush.com/default.aspx
Telephone	020 77240525
Telephone region	London

Location

Registered Address	C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Walid Abouzaki 7.14% Ordinary C
6k at £1	Rafiq Investments & Trading Sa 42.86% Ordinary
4k at £1	Mr M.c. Abouzaki 28.57% Ordinary
3k at £1	Rana Abouzaki 21.43% Ordinary B

Financials

Year	2014
Turnover	£19,055,099
Gross Profit	£12,622,415
Net Worth	£4,609,161
Cash	£1,091,463
Current Liabilities	£3,936,371

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2018 (5 years, 9 months ago)
Next Return Due	14 August 2019 (overdue)

Charges

22 January 2008	Delivered on: 30 January 2008 Persons entitled: C.I.Property & Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being Â£54,343.00. see the mortgage charge document for full details. Outstanding
14 June 2004	Delivered on: 19 June 2004 Persons entitled: C.I. Property & Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum of Â£40,905.00 together with any other sums paid into the interest bearing account. See the mortgage charge document for full details. Outstanding
19 November 2002	Delivered on: 22 November 2002 Persons entitled: Gaingold Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£62,500. Outstanding
14 October 1999	Delivered on: 21 October 1999 Satisfied on: 9 October 2010 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of GBP97,000.00 Deposited by the company with the chargee together with all amounts added thereto. Fully Satisfied
3 July 1992	Delivered on: 8 July 1992 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property land together with the buildings erected thereon k/a 38 beauchamp place kensington fixed charge overthe plant machinery implements fixtures and fittings and the benefit of all licences. Fully Satisfied
23 January 1992	Delivered on: 8 February 1992 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 December 2023	Liquidators' statement of receipts and payments to 31 October 2023 (14 pages)
29 June 2023	Appointment of a voluntary liquidator (3 pages)
7 June 2023	Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 7 June 2023 (2 pages)
4 January 2023	Liquidators' statement of receipts and payments to 31 October 2022 (15 pages)
17 December 2022	Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022 (2 pages)
1 July 2022	Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022 (2 pages)
10 December 2021	Liquidators' statement of receipts and payments to 31 October 2021 (15 pages)
26 October 2021	Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021 (1 page)
26 October 2021	Termination of appointment of Walid Abouzakki as a director on 22 October 2021 (1 page)
16 August 2021	Termination of appointment of Rana Abouzaki as a director on 13 July 2021 (1 page)
5 January 2021	Liquidators' statement of receipts and payments to 31 October 2020 (15 pages)
2 December 2019	Liquidators' statement of receipts and payments to 31 October 2019 (14 pages)
23 November 2018	Registered office address changed from 21 Edgware Road London W2 2JE to 58 Hugh Street London SW1V 4ER on 23 November 2018 (2 pages)
20 November 2018	Declaration of solvency (5 pages)
20 November 2018	Appointment of a voluntary liquidator (3 pages)
20 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-01 (1 page)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (14 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (14 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (35 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (35 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 14,000 (7 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 14,000 (7 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 14,000 (7 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 14,000 (7 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
25 June 2013	Amended group of companies' accounts made up to 31 March 2012 (27 pages)
25 June 2013	Amended group of companies' accounts made up to 31 March 2012 (27 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
25 January 2012	Amended group of companies' accounts made up to 31 March 2011 (25 pages)
25 January 2012	Amended group of companies' accounts made up to 31 March 2011 (25 pages)
13 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
13 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 14,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 14,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 14,000 (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2010	Amended group of companies' accounts made up to 31 March 2009 (20 pages)
28 January 2010	Amended group of companies' accounts made up to 31 March 2009 (20 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
18 December 2009	Director's details changed for Rana Abouzaki on 2 October 2009 (2 pages)
18 December 2009	Director's details changed for Rana Abouzaki on 2 October 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Rana Abouzaki on 2 October 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
2 January 2009	Return made up to 17/12/08; full list of members (5 pages)
2 January 2009	Return made up to 17/12/08; full list of members (5 pages)
28 February 2008	Return made up to 17/12/07; full list of members (4 pages)
28 February 2008	Return made up to 17/12/07; full list of members (4 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
17 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2007	Ad 02/07/07--------- £ si 3000@1=3000 £ ic 12000/15000 (2 pages)
17 October 2007	Ad 02/07/07--------- Â£ si 3000@1=3000 Â£ ic 12000/15000 (2 pages)
17 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (14 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (14 pages)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (14 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (14 pages)
16 December 2005	Return made up to 17/12/05; full list of members (8 pages)
16 December 2005	Return made up to 17/12/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (14 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (14 pages)
4 January 2005	Return made up to 17/12/04; full list of members (8 pages)
4 January 2005	Return made up to 17/12/04; full list of members (8 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (8 pages)
10 February 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2003	Nc inc already adjusted 21/03/03 (1 page)
12 April 2003	Ad 21/03/03--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (2 pages)
12 April 2003	Ad 21/03/03--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2003	Nc inc already adjusted 21/03/03 (1 page)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
11 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 July 1992	Particulars of mortgage/charge (3 pages)
8 July 1992	Particulars of mortgage/charge (3 pages)
8 February 1992	Particulars of mortgage/charge (3 pages)
8 February 1992	Particulars of mortgage/charge (3 pages)
9 May 1990	Return made up to 31/12/89; full list of members (4 pages)
19 November 1986	Return made up to 04/11/86; full list of members (4 pages)
19 April 1986	Return made up to 31/12/85; full list of members (4 pages)
13 July 1983	Incorporation (11 pages)
13 July 1983	Incorporation (11 pages)

Abouzakki Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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