Ali Investments Ltd

Company Registration Number: 05805382

Company registered in England and Wales

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Ali Investments Ltd is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in London.

Registered Address

36A BOW ROAD
LONDON
ENGLAND
E3 4LN

There are 5 companies currently registered at this postcode, including this one.

All companies at E3 4LN

Registration Data

Company Number

05805382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,705£23,596£8,320£10,000£13,398£21,793
of which Cash £2,705£19,106£3,830£5,510£1,256£8,216
Total Assets £2,705£23,596£8,320£10,000£13,398£21,793
Current Liabilities £0£0£261,951£264,630£270,412£258,676
Net Current Assets £2,705£23,596£-253,631£-254,630£-257,014£-236,883
Total Net Worth £-52,008£-55,401£-66,833£-66,935£-68,325£-43,459

Previous Names

No previous names

Company Officers

  • ALI, Akbor

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Business Man

    Month of birth: November 1975

    36a
    Bow Road
    London
    E3 4LN
    England

  • MEPANI, Joshna Kishor

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Business Person

    Month of birth: March 1977

    36a
    Bow Road
    London
    E3 4LN
    England

  • ALI, Anwar

    Secretary

    Appointed on 8 September 2016

    Resigned on 8 September 2016

    20
    Wansford Road
    Woodford Green
    IG8 7AA
    England

  • ALI, Shahin

    Secretary

    Appointed on 9 May 2006

    Resigned on 27 April 2016

    Nationality: British

    12
    Westbury Terrace
    London
    E7 8BY
    England

  • BEGUM, Fatima

    Secretary

    Appointed on 4 May 2006

    Resigned on 8 June 2006

    16 St Dunstans Road
    London
    Greater London
    E7 8DB

  • ALI, Anwar

    Director

    Appointed on 4 May 2006

    Resigned on 8 September 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1975

    20
    Wansford Road
    Woodford Green
    Essex
    IG8 7AA
    England

  • ALI, Askor

    Director

    Appointed on 27 April 2016

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1982

    36a
    Bow Road
    London
    E3 4LN
    England

  • ALI, Shahin

    Director

    Appointed on 4 May 2006

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Support Analyst

    Month of birth: September 1978

    16 St Dunstans Road
    London
    Greater London
    E7 8DB

  • MUKEITH, Abdhool Md

    Director

    Appointed on 27 April 2016

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1976

    36a
    Bow Road
    London
    E3 4LN
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 January 2017 Registered office address changed from C/O Madison's Bar & Restaurant Manhattan Building, Bow Quarter Fairfield Road London E3 2UJ England to 36a Bow Road London E3 4LN on 28 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Address. Type: AD01. Barcode: X5Z1IDB6. Transaction: MzE2NzY4ODg1N2FkaXF6a2N4.

  2. 27 January 2017 Termination of appointment of Askor Ali as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYYMT5. Transaction: MzE2NzY0NjQxMmFkaXF6a2N4.

  3. 27 January 2017 Appointment of Ms Joshna Kishor Mepani as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYYM9F. Transaction: MzE2NzY0NjI0NWFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of Abdhool Md Mukeith as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5YYYJKP. Transaction: MzE2NzY0NTQ3NGFkaXF6a2N4.

  5. 27 January 2017 Appointment of Mr Akbor Ali as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYYIMW. Transaction: MzE2NzY0NTIzMGFkaXF6a2N4.

  6. 25 January 2017 Registered office address changed from 1 Pikes Cottages Barnet Road Barnet Hertfordshire EN5 3ES England to C/O Madison's Bar & Restaurant Manhattan Building, Bow Quarter Fairfield Road London E3 2UJ on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW4RGP. Transaction: MzE2NzQzNzQ5N2FkaXF6a2N4.

  7. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N2RK. Transaction: MzE2NjczOTIzMmFkaXF6a2N4.

  8. 24 September 2016 Termination of appointment of Anwar Ali as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5G61TG0. Transaction: MzE1ODE0MzEwNGFkaXF6a2N4.

  9. 24 September 2016 Appointment of Mr Anwar Ali as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5G61NJM. Transaction: MzE1ODE0MjAwM2FkaXF6a2N4.

  10. 24 September 2016 Termination of appointment of Anwar Ali as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5G61N1H. Transaction: MzE1ODE0MTkwN2FkaXF6a2N4.

  11. 18 July 2016 Registered office address changed from 4 Green Lane Business Park 238-240 Green Lane London SE9 3TL to 1 Pikes Cottages Barnet Road Barnet Hertfordshire EN5 3ES on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BAU7J6. Transaction: MzE1MzAyNTMxNWFkaXF6a2N4.

  12. 4 July 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5AHYTWQ. Transaction: MzE1MjE4OTE3MGFkaXF6a2N4.

  13. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R9N4X. Transaction: MzE1MDQ2OTQzOWFkaXF6a2N4.

  14. 17 May 2016 Appointment of Mr Abdhool Mukeith as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X575JK6Q. Transaction: MzE0ODcwMTEwN2FkaXF6a2N4.

  15. 27 April 2016 Appointment of Mr Askor Ali as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RW0V7. Transaction: MzE0NzM1MDMyNmFkaXF6a2N4.

  16. 27 April 2016 Termination of appointment of Shahin Ali as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X55RVZRL. Transaction: MzE0NzM0NzQxNmFkaXF6a2N4.

  17. 30 July 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRJSFD. Transaction: MzEyODA5MTA4N2FkaXF6a2N4.

  18. 28 July 2015 Registered office address changed from 20 Wansford Road Woodford Green Essex IG8 7AA to 4 Green Lane Business Park 238-240 Green Lane London SE9 3TL on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8EZS. Transaction: MzEyNzg5OTU3NWFkaXF6a2N4.

  19. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0VRP. Transaction: MzEyNjE1ODYwNWFkaXF6a2N4.

  20. 28 May 2015 Previous accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X48CPC7F. Transaction: MzEyNDA5NjgxNWFkaXF6a2N4.

  21. 1 August 2014 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3CP7HLT. Transaction: MzEwNDYwNjMyNWFkaXF6a2N4.

  22. 1 August 2014 Amended total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A3CP7HLL. Transaction: MzEwNDYwNjMyNGFkaXF6a2N4.

  23. 30 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3908OQ8. Transaction: MzEwMTAxNDE0MWFkaXF6a2N4.

  24. 30 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: X3908E80. Transaction: MzEwMTAxMDcyNGFkaXF6a2N4.

  25. 29 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BKZYQ3. Transaction: MzA4MDg0ODA1NmFkaXF6a2N4.

  26. 20 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWZTE. Transaction: MzA4MDA1NDA3N2FkaXF6a2N4.

  27. 19 June 2013 Director's details changed for Mr Anwar Ali on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2ATWZT6. Transaction: MzA4MDA1MzgyMWFkaXF6a2N4.

  28. 19 June 2013 Registered office address changed from 20 Wansford Road Woodford Green 20 Wansford Road Woodford Green Essex IG8 7AA England on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATWZSQ. Transaction: MzA4MDA1MzgxOGFkaXF6a2N4.

  29. 19 June 2013 Secretary's details changed for Shahin Ali on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2ATWZSY. Transaction: MzA4MDA1MzczNWFkaXF6a2N4.

  30. 7 June 2013 Registered office address changed from 16 St Dunstans Road London Greater London E7 8DB on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X29YVITU. Transaction: MzA3OTMzNDY0MGFkaXF6a2N4.

  31. 29 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: X29BIPZ6. Transaction: MzA3ODc4NjE1NWFkaXF6a2N4.

  32. 14 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FKM0. Transaction: MzA1OTE2MTUyOWFkaXF6a2N4.

  33. 25 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: X19O1AMA. Transaction: MzA1ODExNzgzOWFkaXF6a2N4.

  34. 24 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: XPJXBUEL. Transaction: MzAzNzY1OTY3NmFkaXF6a2N4.

  35. 9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJMB7TYB. Transaction: MzAzNjc2MTUwMGFkaXF6a2N4.

  36. 7 October 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XK449O0M. Transaction: MzAyNDcyNTc4MmFkaXF6a2N4.

  37. 6 October 2010 Director's details changed for Anwar Ali on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XK448O0L. Transaction: MzAyNDcyNTc3N2FkaXF6a2N4.

  38. 26 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: ASXCSKAX. Transaction: MzAxNjMxNzM5N2FkaXF6a2N4.

  39. 11 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC95N9P8. Transaction: MjAzMjU4MzczMGFkaXF6a2N4.

  40. 23 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWMJI463. Transaction: MjAxNjE2OTAwMmFkaXF6a2N4.

  41. 9 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TNK0FH. Transaction: MjAwNjg2MDYxMWFkaXF6a2N4.

  42. 27 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XJPS2XJF. Transaction: MjAwMDMxNzkzMWFkaXF6a2N4.

  43. 1 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY5MDkxOWFkaXF6a2N4.

  44. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE3MTcxNmFkaXF6a2N4.

  45. 22 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NTEyM2FkaXF6a2N4.

  46. 7 November 2006 Accounting reference date shortened from 31/05/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc3ODI2NGFkaXF6a2N4.

  47. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc0NDEzMGFkaXF6a2N4.

  48. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc0Mjg0NmFkaXF6a2N4.

  49. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4NzAzN2FkaXF6a2N4.

  50. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc1OTIwMmFkaXF6a2N4.

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