Alish Wholesale Limited

Company Registration Number: 05528454

Company registered in England and Wales

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Alish Wholesale Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in London.

Registered Address

17 WHITE CHURCH LANE
LONDON
E1 7QR

There are 23 companies currently registered at this postcode, including this one.

All companies at E1 7QR

Registration Data

Company Number

05528454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,440£101,158£115,092£108,202£104,093£65,553
of which Cash £1,565£36,158£31,229£36,912£74,504£40,920
Total Assets £53,440£101,158£115,092£108,202£104,093£65,553
Current Liabilities £28,894£101,256£93,775£88,315£87,010£60,714
Net Current Assets £24,546£-98£21,317£19,887£17,083£4,839
Total Net Worth £1,445£981£22,665£20,807£18,233£6,276

Previous Names

No previous names

Company Officers

  • MUKADAM, Jameel Abubakar

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    No 19
    1-13 Adler Street
    London
    E1 1EG
    England

  • SANSOM, Roger Alan

    Secretary

    Appointed on 3 November 2005

    Resigned on 12 December 2014

    17
    White Church Lane
    London
    E1 7QR

  • SHI, Lie

    Secretary

    Appointed on 4 August 2005

    Resigned on 3 November 2005

    93
    Fennycroft Road
    Hemel Hempstead
    Hertfordshire
    HP1 3PD

  • ALI, Pinar Mustafa

    Director

    Appointed on 12 December 2014

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1990

    17
    White Church Lane
    London
    E1 7QR

  • SHENYANG, Liyuan

    Director

    Appointed on 12 December 2014

    Resigned on 12 December 2014

    Nationality: Austrian

    Occupation: Director

    Month of birth: December 1955

    17
    White Church Lane
    London
    E1 7QR

  • SHI, Liyuan

    Director

    Appointed on 4 August 2005

    Resigned on 12 December 2014

    Nationality: Austrian

    Occupation: Director

    Month of birth: December 1955

    17
    White Church Lane
    London
    E1 7QR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4T4P. Transaction: MzE2NTIxODAwOGFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Pinar Mustafa Ali as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M81U6Y. Transaction: MzE2NDg4MTM1N2FkaXF6a2N4.

  3. 20 December 2016 Appointment of Mr Jameel Abubakar Mukadam as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M81U2J. Transaction: MzE2NDg4MTI2M2FkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5LHNGW1. Transaction: MzE2NDA1ODc4MGFkaXF6a2N4.

  5. 9 September 2016 Previous accounting period shortened from 12 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5F5GU9C. Transaction: MzE1NzA5NTM5NWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0FV5. Transaction: MzE0MzY5MTczMmFkaXF6a2N4.

  7. 11 September 2015 Total exemption small company accounts made up to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ982I. Transaction: MzEzMDgyODk0NGFkaXF6a2N4.

  8. 27 May 2015 Previous accounting period extended from 31 August 2014 to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA01. Barcode: X48A24B5. Transaction: MzEyNDAxMTUyM2FkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BQ2FF. Transaction: MzExNzM3OTg1OGFkaXF6a2N4.

  10. 16 February 2015 Termination of appointment of Roger Alan Sansom as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X41BQ2AJ. Transaction: MzExNzM3OTc4NWFkaXF6a2N4.

  11. 16 February 2015 Termination of appointment of Liyuan Shenyang as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X41BQ2AR. Transaction: MzExNzM3OTc4N2FkaXF6a2N4.

  12. 16 February 2015 Termination of appointment of Liyuan Shenyang as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X41BQ1XT. Transaction: MzExNzM3OTY1N2FkaXF6a2N4.

  13. 16 February 2015 Termination of appointment of Roger Alan Sansom as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X41BPS6R. Transaction: MzExNzM2ODU4M2FkaXF6a2N4.

  14. 11 January 2015 Appointment of Ms Liyuan Shenyang as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3YV6B9K. Transaction: MzExNTE3NDUyNmFkaXF6a2N4.

  15. 17 December 2014 Appointment of Ms Pinar Mustafa Ali as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MXX496. Transaction: MzExMzczNjE1NWFkaXF6a2N4.

  16. 17 December 2014 Termination of appointment of Liyuan Shi as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MXWTHK. Transaction: MzExMzczNDE4OWFkaXF6a2N4.

  17. 13 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E74QCW. Transaction: MzEwNTQ2OTQ1M2FkaXF6a2N4.

  18. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U981. Transaction: MzEwMTA3OTU1MmFkaXF6a2N4.

  19. 13 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKCF6. Transaction: MzA4NTAxMDczM2FkaXF6a2N4.

  20. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDF6J. Transaction: MzA3ODk4OTY3OWFkaXF6a2N4.

  21. 10 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BODV. Transaction: MzA2Mzg3Mzc4N2FkaXF6a2N4.

  22. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KP40. Transaction: MzA1ODUwMDI4NmFkaXF6a2N4.

  23. 26 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XLCWWX0J. Transaction: MzA0MjgxMjc5MmFkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS068ULI. Transaction: MzAzODA0NjM0MWFkaXF6a2N4.

  25. 26 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X285WMVP. Transaction: MzAyMjE1NjUwMGFkaXF6a2N4.

  26. 26 August 2010 Secretary's details changed for Roger Alan Sanson on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: X285UMVN. Transaction: MzAyMjE0NTgyNmFkaXF6a2N4.

  27. 26 August 2010 Director's details changed for Liyuan Shi on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X285VMVO. Transaction: MzAyMjE0NTgyN2FkaXF6a2N4.

  28. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGHTOKGB. Transaction: MzAxNjYyNjQ5NWFkaXF6a2N4.

  29. 4 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X041NC45. Transaction: MjAzODUzMjM0MGFkaXF6a2N4.

  30. 4 August 2009 Registered office changed on 04/08/2009 from 15 white church lane london E1 7QR [View PDF]

    Category: Address. Type: 287. Barcode: X041MC44. Transaction: MjAzODQ5NzUzNGFkaXF6a2N4.

  31. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCT9AB5T. Transaction: MjAzNjIyNTI4MWFkaXF6a2N4.

  32. 14 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTQN29Y. Transaction: MjAxMTA1MTc5MWFkaXF6a2N4.

  33. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK5WJ0XB. Transaction: MjAwODEwMzAwMWFkaXF6a2N4.

  34. 14 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MzA4NGFkaXF6a2N4.

  35. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2Mzc4MWFkaXF6a2N4.

  36. 7 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxMzAwM2FkaXF6a2N4.

  37. 13 June 2006 Registered office changed on 13/06/06 from: 93, fennycroft road hemel hempstead hertfordshire HP1 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI5MTk1NmFkaXF6a2N4.

  38. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4MTAzNWFkaXF6a2N4.

  39. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4NzEyNWFkaXF6a2N4.

  40. 4 August 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA5OTk5M2FkaXF6a2N4.

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