ALBURAK LTD

Key Data

Status

Active

Company No.

11706940

Incorporation date

03/12/2018

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Taxi operation (49.32 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2018)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

11/08/2022

Notification of Imran Iqbal as a person with significant control on 2022-08-10

View PDF (2 pages)

11/08/2022

Cessation of Muhammad Kashif Nawaz as a person with significant control on 2022-08-10

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

11/08/2022

Termination of appointment of Muhammad Kashif Nawaz as a director on 2022-08-10

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

09/06/2021

Appointment of Mr Imran Iqbal as a director on 2020-08-21

View PDF (2 pages)

21/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

06/01/2021

Termination of appointment of Chaudhry Muhammad Asif Nawaz as a director on 2020-03-01

View PDF (1 pages)

03/01/2021

Appointment of Mr Chaudhry Muhammad Asif Nawaz as a director on 2020-03-01

View PDF (2 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

28/09/2020

Change of details for a person with significant control

View PDF (2 pages)

25/09/2020

Termination of appointment of Chaudhry Muhammad Asif Nawaz as a director on 2020-03-01

View PDF (1 pages)

25/09/2020

Cessation of Chaudhry Muhammad Asif Nawaz as a person with significant control on 2020-03-01

View PDF (1 pages)

25/09/2020

Notification of Muhammad Kashif Nawaz as a person with significant control on 2020-03-01

View PDF (2 pages)

25/09/2020

Appointment of Mr Muhammad Kashif Nawaz as a director on 2020-03-01

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Muhammad Kashif Nawaz on 2020-02-01

View PDF (2 pages)

02/09/2020

Change of details for Mr Chaudhry Muhammad Asif Nawaz as a person with significant control on 2020-08-30

View PDF (2 pages)

31/08/2020

Director's details changed for Mr Chaudhry Muhammad Asif Nawaz on 2020-08-30

View PDF (2 pages)

24/08/2020

Cessation of Imran Iqbal as a person with significant control on 2020-08-21

View PDF (1 pages)

24/08/2020

Termination of appointment of Imran Iqbal as a director on 2020-08-21

View PDF (1 pages)

20/08/2020

Notification of Chaudhry Muhammad Asif Nawaz as a person with significant control on 2020-03-01

View PDF (2 pages)

20/08/2020

Appointment of Mr Chaudhry Muhammad Asif Nawaz as a director on 2020-03-01

View PDF (2 pages)

08/08/2020

Cessation of Chaudhry Muhammad Asif Nawaz as a person with significant control on 2020-08-07

View PDF (1 pages)

04/08/2020

Notification of Chaudhry Muhammad Asif Nawaz as a person with significant control on 2020-08-01

View PDF (2 pages)

27/07/2020

Cessation of Muhammad Kashif Nawaz as a person with significant control on 2020-07-26

View PDF (1 pages)

27/07/2020

Termination of appointment of Muhammad Kashif Nawaz as a director on 2020-07-26

View PDF (1 pages)

14/06/2020

Termination of appointment of Chaudhry Muhammad Asif Nawaz as a director on 2020-06-14

View PDF (1 pages)

11/06/2020

Notification of Muhammad Kashif Nawaz as a person with significant control on 2020-06-11

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (3 pages)

12/12/2019

Change of details for a person with significant control

View PDF (2 pages)

12/12/2019

Change of details for a person with significant control

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Muhammad Kashif Nawaz on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Chaudhry Muhammad Asif Nawaz on 2019-12-11

View PDF (2 pages)

11/12/2019

Registered office address changed from 14 Cubbington Close Luton LU3 3XJ United Kingdom to 50 Harris Close Hounslow TW3 4JU on 2019-12-11

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Chaudhry Muhammad Asif Nawaz on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Muhammad Kashif Nawaz on 2019-12-11

View PDF (2 pages)

11/12/2019

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 14 Cubbington Close Luton LU3 3XJ on 2019-12-11

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

12/06/2019

Cessation of Chaudhry Muhammad Asif Nawaz as a person with significant control on 2019-06-12

View PDF (1 pages)

12/06/2019

Cessation of Muhammad Kashif Nawaz as a person with significant control on 2019-06-12

View PDF (1 pages)

03/12/2018

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBURAK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/08/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
364.13K
-
0.00
-
-

2022
3
241.77K
-
0.00
-
-

2022
3
241.77K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

241.77K £-33.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iqbal, Imran	Director	21/08/2020 - Present	17
Iqbal, Imran	Director	03/12/2018 - 21/08/2020	17
Muhammad Kashif Nawaz	Director	01/03/2020 - 10/08/2022	13
Muhammad Kashif Nawaz	Director	03/12/2018 - 26/07/2020	13
Nawaz, Chaudhry Muhammad Asif	Director	01/03/2020 - 01/03/2020	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALBURAK LTD

ALBURAK LTD is an(a) Active company incorporated on 03/12/2018 with the registered office located at 50 Harris Close, Hounslow TW3 4JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBURAK LTD?

ALBURAK LTD is currently Active. It was registered on 03/12/2018 .

Where is ALBURAK LTD located?

ALBURAK LTD is registered at 50 Harris Close, Hounslow TW3 4JU.

What does ALBURAK LTD do?

ALBURAK LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ALBURAK LTD have?

ALBURAK LTD had 3 employees in 2022.

What is the latest filing for ALBURAK LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.