Abouzakki Holdings Limited

Company Registration Number: 01739242

Company registered in England and Wales

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Abouzakki Holdings Limited is a Private Company Limited by Shares first registered on 13 July 1983.

Registered Address

21 EDGWARE ROAD
LONDON
W2 2JE

There are 39 companies currently registered at this postcode, including this one.

All companies at W2 2JE

Registration Data

Company Number

01739242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4,741,581£0£0£4,302,579£0£0
Current Assets £6,331£3,803,951£6,161,690£3,926,648£2,052,354£22,388,217£2,786,574
of which Cash £3,271£1,091,463£1,485,644£1,705,744£811,591£426,963£1,118,657
Total Assets £6,331£8,545,532£6,161,690£3,926,648£6,354,933£22,388,217£2,786,574
Current Liabilities £229,465£3,936,371£2,933,966£2,674,646£3,103,162£6,474,529£3,127,967
Net Current Assets £-223,134£-132,420£3,227,724£1,252,002£-1,050,808£15,913,688£-341,393
Total Net Worth £-464,475£4,609,161£4,942,391£2,184,321£3,251,771£-556,022£2,481,319

Previous Names

No previous names

Company Officers

  • ABOUZAKKI, Walid

    Secretary

     

    50 Bowes Road
    London
    W3 7AB

  • ABOUZAKI, Maarouf Chafic

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    46 Aylestone Avenue
    London
    NW6 7AA

  • ABOUZAKI, Rana

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    46 Aylestone Avenue
    London
    NW6 7AA

  • ABOUZAKKI, Walid

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    50 Bowes Road
    London
    W3 7AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MRU8JN. Transaction: MzE2NjE2NTM0OGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDHBN. Transaction: MzE1NDI3MDY1MGFkaXF6a2N4.

  3. 11 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTQHD. Transaction: MzEzOTIxNzY2MGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUEI0. Transaction: MzEyODg5MDkwNmFkaXF6a2N4.

  5. 31 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OACB. Transaction: MzExNDExNzc3OGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWD94. Transaction: MzEwNDk3ODYyMWFkaXF6a2N4.

  7. 4 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWHGDM. Transaction: MzA5MTk0MjEzN2FkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TET5. Transaction: MzA4Mjc0NDY0MWFkaXF6a2N4.

  9. 25 June 2013 Amended group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2AXWTAR. Transaction: MzA4MDQ1NTQ0NGFkaXF6a2N4.

  10. 7 January 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR08KQ. Transaction: MzA3MDYzOTgzNmFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHQZ7. Transaction: MzA2MjA1MjgxOGFkaXF6a2N4.

  12. 25 January 2012 Amended group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A115F0LK. Transaction: MzA1MTM0Nzg1NGFkaXF6a2N4.

  13. 13 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXJPM4. Transaction: MzA1MDY3MzQ5OGFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDT0GWDS. Transaction: MzA0MTUzMDc5MmFkaXF6a2N4.

  15. 3 August 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XDSRHWDJ. Transaction: MzA0MTUyOTgxNGFkaXF6a2N4.

  16. 30 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZ3VQ5Q. Transaction: MzAyOTUxODkyOGFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBELMQ6P. Transaction: MzAyOTI4MjkwMWFkaXF6a2N4.

  18. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWYMQO37. Transaction: MzAyNTA5ODQyNGFkaXF6a2N4.

  19. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWYMJO30. Transaction: MzAyNTA5ODMwNGFkaXF6a2N4.

  20. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWYMBO3S. Transaction: MzAyNTA5MTkwNmFkaXF6a2N4.

  21. 28 January 2010 Amended group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: LU8WLH0L. Transaction: MzAwODEyNjQ0NmFkaXF6a2N4.

  22. 14 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN0IWGH8. Transaction: MzAwNzA2MzY0NWFkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XIEG7FWR. Transaction: MzAwNTI3MzYwN2FkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Rana Abouzaki on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIEG6FWQ. Transaction: MzAwNTI3Mjk5N2FkaXF6a2N4.

  25. 28 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDVZ6VV. Transaction: MjAyNDQzOTAxN2FkaXF6a2N4.

  26. 2 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGO166T. Transaction: MjAyMjE1NzYxNGFkaXF6a2N4.

  27. 28 February 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMLTXJW. Transaction: MjAwMDMwOTI5MWFkaXF6a2N4.

  28. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYyNDYyMWFkaXF6a2N4.

  29. 16 January 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MzkyMmFkaXF6a2N4.

  30. 17 October 2007 Ad 02/07/07--------- £ si [email protected]=3000 £ ic 12000/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYzMzY4OGFkaXF6a2N4.

  31. 17 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYyODI3NmFkaXF6a2N4.

  32. 8 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwOTEyMWFkaXF6a2N4.

  33. 11 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4MDQ2NWFkaXF6a2N4.

  34. 31 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc0MzExNWFkaXF6a2N4.

  35. 16 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzMDIzNmFkaXF6a2N4.

  36. 31 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc1NzU4OWFkaXF6a2N4.

  37. 4 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNjIwMWFkaXF6a2N4.

  38. 19 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzAzNTE0OWFkaXF6a2N4.

  39. 10 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxMjUxNmFkaXF6a2N4.

  40. 22 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ5ODQ5N2FkaXF6a2N4.

  41. 12 April 2003 Ad 21/03/03--------- £ si [email protected]=2000 £ ic 10000/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI0NTkyMWFkaXF6a2N4.

  42. 12 April 2003 Nc inc already adjusted 21/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODE0OTgwNGFkaXF6a2N4.

  43. 12 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg2MTA3MGFkaXF6a2N4.

  44. 12 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkzNDcwN2FkaXF6a2N4.

  45. 12 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUyOTUyOGFkaXF6a2N4.

  46. 12 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU3MjIwNmFkaXF6a2N4.

  47. 21 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMDE3NGFkaXF6a2N4.

  48. 31 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY4NjM4M2FkaXF6a2N4.

  49. 22 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTAyMTM2NWFkaXF6a2N4.

  50. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3NDc3MmFkaXF6a2N4.

  51. 11 April 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDQyMTA3MmFkaXF6a2N4.

  52. 21 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1ODAyMWFkaXF6a2N4.

  53. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNjE5NWFkaXF6a2N4.

  54. 8 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAxNTgyM2FkaXF6a2N4.

  55. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE2NzM4MGFkaXF6a2N4.

  56. 23 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1OTIxNmFkaXF6a2N4.

  57. 21 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkyMzY2N2FkaXF6a2N4.

  58. 6 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQwMTM2MmFkaXF6a2N4.

  59. 18 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NzUyMmFkaXF6a2N4.

  60. 10 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3MDM0NGFkaXF6a2N4.

  61. 6 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MjQyMzYwMGFkaXF6a2N4.

  62. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0MDQxMWFkaXF6a2N4.

  63. 27 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTI1NjkzMmFkaXF6a2N4.

  64. 19 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0NDQ0MmFkaXF6a2N4.

  65. 6 November 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTM1MDg0MWFkaXF6a2N4.

  66. 20 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3MzkyNmFkaXF6a2N4.

  67. 28 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTcyMDUwMGFkaXF6a2N4.

  68. 8 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2NjE0MmFkaXF6a2N4.

  69. 22 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzQ5NTcwOWFkaXF6a2N4.

  70. 1 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1ODI0OWFkaXF6a2N4.

  71. 17 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzI4MDQzNWFkaXF6a2N4.

  72. 8 July 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjc5MDQyMWFkaXF6a2N4.

  73. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQwOTQ3MWFkaXF6a2N4.

  74. 8 February 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkyNTkxN2FkaXF6a2N4.

  75. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwMjI0OGFkaXF6a2N4.

  76. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMzk2MzM2OGFkaXF6a2N4.

  77. 28 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY5NjE3M2FkaXF6a2N4.

  78. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI1MTYyMmFkaXF6a2N4.

  79. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEyNzM5NmFkaXF6a2N4.

  80. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODkxMzI0M2FkaXF6a2N4.

  81. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ1NTkxOGFkaXF6a2N4.

  82. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY4NjYzMmFkaXF6a2N4.

  83. 24 September 1991 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0NDQyMTQ0MmFkaXF6a2N4.

  84. 24 September 1991 Registered office changed on 24/09/91 from: 43 edgware road london W2 2JE

    Category: Address. Type: 287. Transaction: MDA4MDMwMzQyNWFkaXF6a2N4.

  85. 24 June 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNTYzODk3NGFkaXF6a2N4.

  86. 24 June 1991 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDYxNjAxMmFkaXF6a2N4.

  87. 15 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzY5MTc0MWFkaXF6a2N4.

  88. 9 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE0MzgyOGFkaXF6a2N4.

  89. 10 May 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDcxMzI5OWFkaXF6a2N4.

  90. 10 May 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NzA3MTMyOTlhZGlxemtjeA.

  91. 10 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE0ODYzMmFkaXF6a2N4.

  92. 10 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTUxNDg2MzJhZGlxemtjeA.

  93. 18 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMjIwOTYzOWFkaXF6a2N4.

  94. 18 April 1989 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MzA4NmFkaXF6a2N4.

  95. 18 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDg2OTAzOGFkaXF6a2N4.

  96. 24 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxMzA4ODcwNGFkaXF6a2N4.

  97. 19 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MTk0OTU5MWFkaXF6a2N4.

  98. 19 November 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkzNDE3NWFkaXF6a2N4.

  99. 19 April 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgwODk5N2FkaXF6a2N4.

  100. 13 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM1MTI3NWFkaXF6a2N4.

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