Allibhai Holdings Limited

Company Registration Number: 07519648

Company registered in England and Wales

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Allibhai Holdings Limited is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in North Harrow.

Registered Address

PREMIER SUITE
4 CHURCHILL COURT 58 STATION ROAD
NORTH HARROW
HA2 7ST

There are 117 companies currently registered at this postcode, including this one.

All companies at HA2 7ST

Registration Data

Company Number

07519648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,886,884£2,587,569£1,695,287£1,213,054£0
of which Cash £1,836,647£74,913£253,130£200,984£0
Total Assets £1,886,884£2,587,569£1,695,287£1,213,054£0
Current Liabilities £101,912£132,553£20,006£1,225£0
Net Current Assets £1,784,972£2,455,016£1,675,281£1,211,829£0
Total Net Worth £96,277£-44,984£-25,114£-5,621£0

Previous Names

  • ALLIBHAI INVESTMENTS LIMITED, active until 5 April 2017

Company Officers

  • ALLIBHAI, Murtaza

    Secretary

    Appointed on 1 September 2014

     

    Premier Suite
    4 Churchill Court 58 Station Road
    North Harrow
    HA2 7ST

  • ALLIBHAI, Murtaza

    Director

    Appointed on 1 March 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1975

    Premier Suite
    4 Churchill Court 58 Station Road
    North Harrow
    HA2 7ST
    England

  • ALLIBHAI, Sibtain

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1971

    Premier Suite
    4 Churchill Court 58 Station Road
    North Harrow
    HA2 7ST
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 7 February 2011

    Resigned on 7 February 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63NB7CY. Transaction: MzE3Mjg2MDE3MGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MSYUO0. Transaction: MzE2NTQxODM3MmFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25V60. Transaction: MzE1MTc0OTE5MmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SCE0. Transaction: MzEzNjM0NzkxNmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8GBE. Transaction: MzEyNTM0NjYzMGFkaXF6a2N4.

  6. 4 March 2015 Appointment of Mr Murtaza Allibhai as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X42HFIDM. Transaction: MzExODUzNTUxMmFkaXF6a2N4.

  7. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPGBIX. Transaction: MzExMjQzNjE2OWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3H6O. Transaction: MzA5OTU4OTYxNWFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JIYWQY. Transaction: MzA4NzQwODM5OGFkaXF6a2N4.

  10. 18 October 2013 Appointment of Mr Murtaza Allibhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8QAYG. Transaction: MzA4NzIyOTg1OWFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270WY4P. Transaction: MzA3Njk2ODY3M2FkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1I3VOXU. Transaction: MzA2NDY0NTMxNGFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15845VU. Transaction: MzA1NDU3MTY5NGFkaXF6a2N4.

  14. 4 May 2011 Appointment of Mr Sibtain Allibhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFGSTUP. Transaction: MzAzNjU2MzE4N2FkaXF6a2N4.

  15. 8 February 2011 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCV2RH3. Transaction: MzAzMTg1NjgwNWFkaXF6a2N4.

  16. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTTXRGB. Transaction: MzAzMTc2MDUzM2FkaXF6a2N4.

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