Ground Floor
London
W1G 7AJ
Director Name | Mr Loay Dawoud |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Sudanese |
Status | Resigned |
Appointed | 03 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Sudan |
Correspondence Address | St 77 Altaief House 21 Khartoum 11123 |
Director Name | Mr Tariq Abdu Kaboash |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Haycroft Gardens London NW10 3BJ |
Telephone | 020 89685702 |
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Telephone region | London |
Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
800 at £1 | Loay Dawoud 80.00% Ordinary |
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200 at £1 | Tariq Kaboash 20.00% Ordinary |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
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30 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
9 June 2016 | Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of Tariq Abdu Kaboash as a director on 6 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Tariq Abdu Kaboash as a director on 6 January 2016 (1 page) |
10 July 2015 | Appointment of Mr Loay Dawoud as a director on 30 June 2015 (2 pages) |
10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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20 February 2015 | Accounts made up to 31 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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19 February 2014 | Accounts made up to 31 January 2014 (2 pages) |
8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders (3 pages) |
8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders (3 pages) |
5 April 2013 | Termination of appointment of Loay Dawoud as a director on 2 April 2013 (1 page) |
5 April 2013 | Termination of appointment of Loay Dawoud as a director on 2 April 2013 (1 page) |
3 January 2013 | Incorporation
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