Company NameGuillam Ltd
DirectorsAbdelrahman Khaled Fathalla and Sohyb Alblushi
Company StatusActive
Company Number11999594
CategoryPrivate Limited Company
Incorporation Date16 May 2019(4 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Abdelrahman Khaled Fathalla
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Benson House Radnor Terrace
London
W14 8FE
Director NameMr Sohyb Alblushi
Date of BirthJuly 1992 (Born 31 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed05 August 2022(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence AddressRiyadh Prince Mohamed Bin Saad Bin Abdulaziz Rd
Alaqeeq District
Saudi Arabia

Location

Registered Address35 Benson House Radnor Terrace
London
W14 8FE
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return15 May 2023 (11 months, 3 weeks ago)
Next Return Due29 May 2024 (3 weeks, 6 days from now)

Charges

5 August 2022Delivered on: 16 August 2022
Persons entitled: Daám Almonshaát LTD Holding Company

Classification: A registered charge
Outstanding

Filing History

30 May 2023Confirmation statement made on 15 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
22 August 2022Appointment of Mr Sohyb Alblushi as a director on 5 August 2022 (2 pages)
16 August 2022Registration of charge 119995940001, created on 5 August 2022 (39 pages)
15 August 2022Memorandum and Articles of Association (13 pages)
15 August 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
29 July 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 July 2022Cessation of Abdelrahman Khaled Fathalla as a person with significant control on 19 July 2022 (1 page)
25 July 2022Notification of Guillam Holdings Ltd as a person with significant control on 19 July 2022 (2 pages)
27 May 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
27 May 2022Confirmation statement made on 15 May 2022 with no updates (3 pages)
9 August 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
14 July 2021Compulsory strike-off action has been discontinued (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
8 July 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
15 May 2020Confirmation statement made on 15 May 2020 with updates (5 pages)
16 May 2019Incorporation
Statement of capital on 2019-05-16
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)