London
W2 2DZ
Director Name | Mr Hasan Khalil |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 09 February 2009(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2012) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 3 St Marys Terrace London W2 1SU |
Website | www.alarez.co.uk |
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Telephone | 020 77248433 |
Telephone region | London |
Registered Address | 132 Edgware Road London W2 2DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mahamad Khalil 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£361,898 |
Cash | £24,828 |
Current Liabilities | £20,491 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (4 months ago) |
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Next Return Due | 13 January 2025 (8 months, 1 week from now) |
3 January 2024 | Confirmation statement made on 30 December 2023 with updates (4 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
3 January 2023 | Confirmation statement made on 30 December 2022 with updates (4 pages) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
6 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
1 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
30 December 2019 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
30 December 2019 | Director's details changed for Mr Mahamad Khalil on 30 December 2019 (2 pages) |
24 October 2019 | Director's details changed for Mr Mahamad Khalil on 24 October 2019 (2 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
31 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
31 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Termination of appointment of Hasan Khalil as a director (1 page) |
31 December 2013 | Termination of appointment of Hasan Khalil as a director (1 page) |
31 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
21 August 2012 | Registered office address changed from C/O John Leven 55-56 Goodwins House St Martin's Lane London WC2N 4EN United Kingdom on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from C/O John Leven 55-56 Goodwins House St Martin's Lane London WC2N 4EN United Kingdom on 21 August 2012 (1 page) |
13 April 2012 | Registered office address changed from 132 Edgware Road London W2 2DZ United Kingdom on 13 April 2012 (1 page) |
13 April 2012 | Registered office address changed from 132 Edgware Road London W2 2DZ United Kingdom on 13 April 2012 (1 page) |
2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 September 2010 | Registered office address changed from 101 Edgware Road London W2 2HX on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 101 Edgware Road London W2 2HX on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 101 Edgware Road London W2 2HX on 2 September 2010 (1 page) |
28 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr Mahamad Khalil on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Hasan Khalil on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Hasan Khalil on 27 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Mahamad Khalil on 27 January 2010 (2 pages) |
11 February 2009 | Director appointed mr hasan khalil (1 page) |
11 February 2009 | Director appointed mr hasan khalil (1 page) |
30 December 2008 | Incorporation (10 pages) |
30 December 2008 | Incorporation (10 pages) |