Family Retail Limited

Company Name	Family Retail Limited
Company Status	Dissolved
Company Number	07330884
Category	Private Limited Company
Incorporation Date	30 July 2010(13 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ahmed Hussain Loutah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(1 year, 1 month after company formation)
Appointment Duration	12 years (closed 19 September 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	First Floor 244 Edgware Road London W2 1DS

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Ahmed Hussain Lootah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	106 Edgwar Road London W2 2EA

Director Name	Yousif Jawad
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(10 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 15 September 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	224 Chamberlayne Road London NW10 3LG

Director Name	Mr Riadh Ali Shallan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	First Floor 244 Edgware Road London W2 1DS

Location

Registered Address	First Floor 244 Edgware Road London W2 1DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Hussain Loutah 50.00% Ordinary
1 at £1	Riadh Ali Shallan 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,482
Cash	£6,026
Current Liabilities	£3,575

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

19 January 2021	Micro company accounts made up to 31 July 2020 (5 pages)
24 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 July 2019 (5 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 July 2018 (5 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 July 2017 (5 pages)
22 August 2017	Micro company accounts made up to 31 July 2017 (5 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (6 pages)
23 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (6 pages)
20 August 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 August 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 June 2015	Director's details changed (2 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
18 June 2015	Director's details changed (2 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (4 pages)
17 June 2015	Director's details changed for Mr Ahmed Hussain Lootah on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Ahmed Hussain Lootah on 17 June 2015 (2 pages)
3 June 2015	Appointment of Mr Riadh Ali Shallan as a director on 2 June 2015 (2 pages)
3 June 2015	Appointment of Mr Riadh Ali Shallan as a director on 2 June 2015 (2 pages)
3 June 2015	Appointment of Mr Riadh Ali Shallan as a director on 2 June 2015 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 October 2014	Registered office address changed from 192 Edgware Road London W2 2DS to First Floor 244 Edgware Road London W2 1DS on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 192 Edgware Road London W2 2DS to First Floor 244 Edgware Road London W2 1DS on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 192 Edgware Road London W2 2DS to First Floor 244 Edgware Road London W2 1DS on 8 October 2014 (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
15 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
15 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Registered office address changed from 106 Edgware Road, London W2 2EA United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 106 Edgware Road, London W2 2EA United Kingdom on 10 June 2014 (1 page)
10 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
19 September 2011	Appointment of Mr Ahmed Hussain Lootah as a director (2 pages)
19 September 2011	Appointment of Mr Ahmed Hussain Lootah as a director (2 pages)
15 September 2011	Termination of appointment of Yousif Jawad as a director (1 page)
15 September 2011	Termination of appointment of Yousif Jawad as a director (1 page)
7 July 2011	Termination of appointment of Ahmed Lootah as a director (2 pages)
7 July 2011	Appointment of Yousif Jawad as a director (3 pages)
7 July 2011	Appointment of Yousif Jawad as a director (3 pages)
7 July 2011	Termination of appointment of Ahmed Lootah as a director (2 pages)
17 August 2010	Change of name notice (2 pages)
17 August 2010	Change of name notice (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (4 pages)
11 August 2010	Appointment of Ahmed Hussain Lootah as a director (3 pages)
11 August 2010	Appointment of Ahmed Hussain Lootah as a director (3 pages)
3 August 2010	Termination of appointment of Ela Shah as a director (1 page)
3 August 2010	Termination of appointment of Ela Shah as a director (1 page)
30 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Family Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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