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A & B INVESTMENTS LONDON LIMITED

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A & B INVESTMENTS LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

03613277

Incorporation date

10/08/1998

Size

Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

598 Holloway Road, London N19 3PHCopy
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See on map
Latest events (Record since 11/08/1998)
dot icon04/09/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/06/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/06/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon13/11/2017
Satisfaction of charge 036132770003 in full
View PDF (1 pages)
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-30 with updates
View PDF (4 pages)
dot icon07/12/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon07/12/2016
Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 2016-12-07
View PDF (1 pages)
dot icon02/09/2016
Registration of charge 036132770003, created on 2016-09-02
View PDF (20 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon18/05/2016
Appointment of Mr Ravi Purushothaman as a secretary on 2016-05-18
View PDF (2 pages)
dot icon07/05/2016
Accounts for a small company made up to 2015-07-31
View PDF (6 pages)
dot icon22/10/2015
Termination of appointment of Ajaz Akhtar Mirza as a director on 2015-10-06
View PDF (1 pages)
dot icon19/10/2015
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon25/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2015
Accounts for a small company made up to 2014-07-31
View PDF (6 pages)
dot icon05/02/2015
Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 2015-02-05
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Director's details changed for Mr Ajaz Akhtar Mirza on 2014-08-05
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Mr Amir Zarinabad on 2014-08-05
View PDF (2 pages)
dot icon02/05/2014
Accounts for a small company made up to 2013-07-31
View PDF (7 pages)
dot icon23/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Accounts for a small company made up to 2012-07-31
View PDF (7 pages)
dot icon03/08/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon22/11/2012
Previous accounting period shortened from 2012-08-31 to 2012-07-31
View PDF (1 pages)
dot icon21/11/2012
Previous accounting period shortened from 2012-10-31 to 2012-08-31
View PDF (1 pages)
dot icon04/09/2012
Accounts for a small company made up to 2011-10-31
View PDF (7 pages)
dot icon21/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Registered office address changed from 190 Billet Road London E17 5DX on 2011-05-05
View PDF (1 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon19/01/2011
Termination of appointment of Antony Tagliamonti as a director
View PDF (1 pages)
dot icon19/01/2011
Termination of appointment of Antonio Tagliamonti as a director
View PDF (1 pages)
dot icon19/01/2011
Termination of appointment of Antonio Tagliamonti as a secretary
View PDF (1 pages)
dot icon04/01/2011
Appointment of Mr Amir Zarinabad as a director
View PDF (2 pages)
dot icon04/01/2011
Appointment of Mr Ajaz Mirza as a director
View PDF (2 pages)
dot icon23/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (11 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Antony Tagliamonti on 2010-04-07
View PDF (2 pages)
dot icon24/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Antony Tagliamonti on 2010-02-23
View PDF (2 pages)
dot icon24/08/2009
Return made up to 30/07/09; full list of members
View PDF (5 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon24/09/2008
Return made up to 30/07/08; no change of members
View PDF (7 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon28/08/2007
Return made up to 30/07/07; no change of members
View PDF (7 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon22/09/2006
Return made up to 30/07/06; full list of members
View PDF (7 pages)
dot icon21/07/2006
£ ic 100/55 06/07/06 £ sr 45@1=45
View PDF (1 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon11/08/2005
Return made up to 30/07/05; full list of members
View PDF (7 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon24/02/2005
Return made up to 30/07/04; full list of members
View PDF (7 pages)
dot icon15/12/2003
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon14/12/2003
Registered office changed on 14/12/03 from: 190 billet road, london, E17 5DX
View PDF (1 pages)
dot icon09/09/2003
Registered office changed on 09/09/03 from: 1 jubilee parade, snakes lane east, woodford green, essex IG8 7QF
View PDF (1 pages)
dot icon07/08/2003
Return made up to 30/07/03; full list of members
View PDF (7 pages)
dot icon11/06/2003
Total exemption full accounts made up to 2002-10-31
View PDF (3 pages)
dot icon02/10/2002
Return made up to 11/08/02; full list of members
View PDF (7 pages)
dot icon10/01/2002
Total exemption full accounts made up to 2001-10-31
View PDF (3 pages)
dot icon31/08/2001
Return made up to 11/08/01; full list of members
View PDF (7 pages)
dot icon31/08/2001
New secretary appointed
View PDF (2 pages)
dot icon04/07/2001
Total exemption full accounts made up to 2000-10-31
View PDF (4 pages)
dot icon20/02/2001
New director appointed
View PDF (2 pages)
dot icon01/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/09/2000
Return made up to 11/08/00; full list of members
View PDF (7 pages)
dot icon28/03/2000
Full accounts made up to 1999-10-31
View PDF (4 pages)
dot icon27/08/1999
Accounting reference date extended from 31/08/99 to 31/10/99
View PDF (1 pages)
dot icon27/08/1999
Registered office changed on 27/08/99 from: jubilee parade, snakes lane, woodford green, essex IG8 7QG
View PDF (1 pages)
dot icon27/08/1999
Return made up to 11/08/99; full list of members
View PDF (6 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon11/08/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A & B INVESTMENTS LONDON LIMITED

A & B INVESTMENTS LONDON LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 598 Holloway Road, London N19 3PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & B INVESTMENTS LONDON LIMITED?

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A & B INVESTMENTS LONDON LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 03/09/2018.

Where is A & B INVESTMENTS LONDON LIMITED located?

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A & B INVESTMENTS LONDON LIMITED is registered at 598 Holloway Road, London N19 3PH.

What does A & B INVESTMENTS LONDON LIMITED do?

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A & B INVESTMENTS LONDON LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for A & B INVESTMENTS LONDON LIMITED?

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The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.