London
E5 9HU
Director Name | Mr Abraham Low |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(12 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Warwick Grove London E5 9HU |
Director Name | Mr Abraham Low |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Rookwood Road London N16 6SS |
Director Name | Mr Asher Low |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2023(11 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 October 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 34 Warwick Grove London E5 9HU |
Registered Address | 34 Warwick Grove London E5 9HU |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Abraham Low 50.00% Ordinary |
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1 at £1 | Lipot Weiss 50.00% Ordinary |
Year | 2014 |
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Net Worth | £44,045 |
Cash | £75,303 |
Current Liabilities | £972,502 |
Latest Accounts | 28 August 2023 (8 months, 2 weeks ago) |
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Next Accounts Due | 28 May 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 August |
Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 9 March 2025 (10 months from now) |
6 October 2014 | Delivered on: 7 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property at darnall works, leathley road, leeds t/no:WYK128990. Outstanding |
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21 January 2014 | Delivered on: 25 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The f/h property known as or being edm house, village way, bilston, west midlands, t/no: WM567600. Notification of addition to or amendment of charge. Outstanding |
10 February 2012 | Delivered on: 18 February 2012 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
30 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
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20 May 2020 | Micro company accounts made up to 28 August 2019 (2 pages) |
8 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 28 August 2018 (2 pages) |
3 May 2019 | Satisfaction of charge 077548450003 in full (1 page) |
21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 28 August 2017 (2 pages) |
25 May 2018 | Previous accounting period shortened from 29 August 2017 to 28 August 2017 (1 page) |
31 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
26 July 2017 | Micro company accounts made up to 29 August 2016 (2 pages) |
26 July 2017 | Micro company accounts made up to 29 August 2016 (2 pages) |
30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
7 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 August 2015 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 August 2015 (3 pages) |
16 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
10 August 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
10 August 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
21 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
21 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
7 October 2014 | Registration of charge 077548450003, created on 6 October 2014 (32 pages) |
7 October 2014 | Registration of charge 077548450003, created on 6 October 2014 (32 pages) |
7 October 2014 | Registration of charge 077548450003, created on 6 October 2014 (32 pages) |
9 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 January 2014 | Registration of charge 077548450002 (33 pages) |
25 January 2014 | Registration of charge 077548450002 (33 pages) |
7 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
30 August 2011 | Incorporation
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30 August 2011 | Incorporation
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