Abu Kass UK Ltd

Company Registration Number: 07455870

Company registered in England and Wales

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Abu Kass UK Ltd is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in London.

Registered Address

UNIT D1 2 CUNRAD ROAD
PARK ROYAL
LONDON
ENGLAND
NW10 6PN

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

All companies at NW10 6PN

Registration Data

Company Number

07455870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £241£4,260£5,980£6,300£0
of which Cash £226£645£1,125£1,800£0
Total Assets £241£4,260£5,980£6,300£0
Current Liabilities £1,155£2,569£6,212£0£0
Net Current Assets £-914£1,691£-232£6,300£0
Total Net Worth £-914£1,691£-232£-91£0

Previous Names

  • ABU KASS WHOLESALERS & DISTRIBUTORS LTD, active until 5 December 2012

Company Officers

  • ALI, Bashir Nur

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1970

    Unit D1
    2 Cunrad Road
    Park Royal
    London
    NW10 6PN
    England

  • ABDI, Osman Mukhtar

    Director

    Appointed on 17 July 2012

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Business Man

    Month of birth: April 1957

    Premier Business Centre 47-49
    Park Royal Road
    London
    NW10 7LQ
    England

  • ABDI, Osman Mukhtar

    Director

    Appointed on 1 December 2010

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1960

    97
    Fawood Avenue
    London
    NW10 8RQ
    England

  • JEMRAN, Jemran Talal Ghanim

    Director

    Appointed on 6 November 2013

    Resigned on 28 September 2015

    Nationality: Kuwaiti

    Occupation: Businessman

    Month of birth: August 1986

    Premier Business Centre
    47-49 Park Royal Road
    London
    NW10 7LQ
    England

  • UMI PLC

    Corporate Director

    Appointed on 14 February 2011

    Resigned on 29 March 2012

    47-49
    Park Royal Road
    London
    NW10 7LQ
    Uk

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3UCZT. Transaction: MzE4MjI0ODc2NGFkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C3U9WP. Transaction: MzE4MjI0ODY1NGFkaXF6a2N4.

  3. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE5Njg4MGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2Nzc1NGFkaXF6a2N4.

  5. 30 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KU16DC. Transaction: MzE2MzE5Njg2OWFkaXF6a2N4.

  6. 28 July 2016 Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ to Unit D1 2 Cunrad Road Park Royal London NW10 6PN on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6AI5U. Transaction: MzE1MzkzMTAyOGFkaXF6a2N4.

  7. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R703C. Transaction: MzE1MDQ0NTk2MWFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0MSH. Transaction: MzEzNjk0MDIxMmFkaXF6a2N4.

  9. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6KZIX. Transaction: MzEzMjI3ODU0MWFkaXF6a2N4.

  10. 29 September 2015 Termination of appointment of Jemran Talal Ghanim Jemran as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRPCP. Transaction: MzEzMTg4NDQxNGFkaXF6a2N4.

  11. 28 September 2015 Termination of appointment of Osman Mukhtar Abdi as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRP0J. Transaction: MzEzMTg4NDM0OGFkaXF6a2N4.

  12. 2 September 2015 Appointment of Mr Bashir Nur Ali as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4F2RW3S. Transaction: MzEzMDIzNzU0M2FkaXF6a2N4.

  13. 13 August 2015 Annual return made up to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: A4BNPXMJ. Transaction: MzEyODkzODQ2MWFkaXF6a2N4.

  14. 13 August 2015 Annual return made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: A4D862EQ. Transaction: MzEyODkzODA3NGFkaXF6a2N4.

  15. 13 August 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4BNPXLV. Transaction: MzEyODkzNzk0N2FkaXF6a2N4.

  16. 13 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A471O3BC. Transaction: MzEyMzMyOTk5NGFkaXF6a2N4.

  17. 28 April 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyMTU1MDcwMmFkaXF6a2N4.

  18. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1OTg5M2FkaXF6a2N4.

  19. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYCHD. Transaction: MzA4ODM4Mzk4NWFkaXF6a2N4.

  20. 6 November 2013 Statement of capital following an allotment of shares on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH01. Barcode: X2KJCX0Y. Transaction: MzA4ODMwOTgxN2FkaXF6a2N4.

  21. 6 November 2013 Appointment of Mr Jemran Talal Ghanim Jemran as a director on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: AP01. Barcode: X2KJBDG2. Transaction: MzA4ODI5MjkyOGFkaXF6a2N4.

  22. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IIO9XD. Transaction: MzA4NjUwMjc2OWFkaXF6a2N4.

  23. 19 February 2013 Registered office address changed from , C/O Suhaile Trading Ltd 47-49 Park Royal Road, London, NW10 7LQ, England on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22HMTFT. Transaction: MzA3MzAxODY1MWFkaXF6a2N4.

  24. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZU5E. Transaction: MzA2ODcyMjk2MWFkaXF6a2N4.

  25. 5 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N1ZTD6. Transaction: MzA2ODgwOTY0N2FkaXF6a2N4.

  26. 1 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IM1S21. Transaction: MzA2NTA3MTk3MGFkaXF6a2N4.

  27. 17 July 2012 Appointment of Osman Mukhtar Abdi as a director on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: AP01. Barcode: X1DDX20I. Transaction: MzA2MDkyMzM1OGFkaXF6a2N4.

  28. 26 June 2012 Termination of appointment of Osman Mukhtar Abdi as a director on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: TM01. Barcode: X1BVSCPC. Transaction: MzA1OTgwNjA1NGFkaXF6a2N4.

  29. 18 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTkzNTE0M2FkaXF6a2N4.

  30. 17 April 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X16XZ655. Transaction: MzA1NTkwNzg5NmFkaXF6a2N4.

  31. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MzYyOWFkaXF6a2N4.

  32. 29 March 2012 Termination of appointment of Umi Plc as a director on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: TM01. Barcode: X15Q5NL4. Transaction: MzA1NTAwMTU1OGFkaXF6a2N4.

  33. 29 March 2012 Registered office address changed from , Umi Plc 47-49 Park Royal Road, London, NW10 7LQ on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q5MSW. Transaction: MzA1NTAwMTMzMGFkaXF6a2N4.

  34. 16 February 2011 Appointment of Umi Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A7VEKRPQ. Transaction: MzAzMjM2NDAxM2FkaXF6a2N4.

  35. 16 February 2011 Registered office address changed from , 97 Fawood Avenue, London, NW10 8RQ, England on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: A7VEJRPP. Transaction: MzAzMjM2MzkzMGFkaXF6a2N4.

  36. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BOLPJS. Transaction: MzAyNzkwODk5NmFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:19:42 +0100