Albaad UK Limited

Company Registration Number: 07764481

Company registered in England and Wales

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Albaad UK Limited is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in London.

Registered Address

37 BROADHURST GARDENS
LONDON
NW6 3QT

There are 108 companies currently registered at this postcode, including this one.

All companies at NW6 3QT

Registration Data

Company Number

07764481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,526,653£1,266,121£865,124£638,769
of which Cash £506,942£251,626£46,707£84,530
Total Assets £2,526,653£1,266,121£865,124£638,769
Current Liabilities £2,558,987£1,455,182£1,099,916£927,689
Net Current Assets £-32,334£-189,061£-234,792£-288,920
Total Net Worth £-23,412£-147,186£-183,276£-281,501

Previous Names

No previous names

Company Officers

  • BAZIA, Efraim

    Director

    Appointed on 2 February 2016

     

    Nationality: Israeli

    Occupation: Cfo

    Month of birth: August 1964

    37
    Broadhurst Gardens
    London
    NW6 3QT

  • BRODIE, Natan Amnon

    Director

    Appointed on 6 September 2011

     

    Nationality: Israeli

    Occupation: Entrepreneur

    Month of birth: March 1951

    Massuot Yitzhak
    M.P.Sde Gat
    79858
    Israel

  • MESIKA, Dan Farage

    Director

    Appointed on 2 February 2016

     

    Nationality: Israeli

    Occupation: Ceo

    Month of birth: June 1963

    37
    Broadhurst Gardens
    London
    NW6 3QT

  • TENBUSCH, Wolfgang Josef

    Director

    Appointed on 2 February 2016

     

    Nationality: German

    Occupation: Ceo

    Month of birth: January 1954

    37
    Broadhurst Gardens
    London
    NW6 3QT

  • COWAN, Graham Michael

    Director

    Appointed on 6 September 2011

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • ELIAV, Yizhak

    Director

    Appointed on 16 October 2015

    Resigned on 2 February 2016

    Nationality: Israeli

    Occupation: Cfo

    Month of birth: October 1975

    37
    Broadhurst Gardens
    London
    NW6 3QT

  • HACOHEN, Samuel

    Director

    Appointed on 6 September 2011

    Resigned on 1 March 2014

    Nationality: Israeli

    Occupation: Vp Sales And Marketing

    Month of birth: June 1958

    12
    Yefe Nof Street
    Haifa
    34372
    Israel

  • LAUFER, Shimon

    Director

    Appointed on 6 September 2011

    Resigned on 8 October 2015

    Nationality: Israeli

    Occupation: Vp Finance

    Month of birth: June 1950

    Massuot Yitzhak
    M.P.Sde Gat
    79858
    Israel

  • ROSEMAN, Boaz Dov

    Director

    Appointed on 6 September 2011

    Resigned on 8 October 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1962

    5
    Haegoz Street
    Asseret
    76858
    Israel

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHP4O. Transaction: MzE1Njc2MjYwOWFkaXF6a2N4.

  2. 15 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AIA77. Transaction: MzE0NTk1MjA2MWFkaXF6a2N4.

  3. 7 March 2016 Appointment of Mr Dan Farage Mesika as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X529QSIB. Transaction: MzE0MzUxMzcyNmFkaXF6a2N4.

  4. 7 March 2016 Appointment of Mr Efraim Bazia as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X529QRPV. Transaction: MzE0MzUxMzM0NWFkaXF6a2N4.

  5. 7 March 2016 Appointment of Mr Wolfgang Josef Tenbusch as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X529QQVN. Transaction: MzE0MzUxMzAwOWFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Yizhak Eliav as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X529QPZV. Transaction: MzE0MzUxMjU0MGFkaXF6a2N4.

  7. 7 March 2016 Termination of appointment of Boaz Dov Roseman as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X529QM02. Transaction: MzE0MzUxMDg4NmFkaXF6a2N4.

  8. 7 March 2016 Termination of appointment of Shimon Laufer as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X529QKDE. Transaction: MzE0MzUxMDU5MmFkaXF6a2N4.

  9. 16 October 2015 Appointment of Mr Yizhak Eliav as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4I4E6H6. Transaction: MzEzMzE4MDM0NmFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMWRU. Transaction: MzEzMDUwMTg3OGFkaXF6a2N4.

  11. 11 August 2015 Registration of charge 077644810001, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: A4DKY44B. Transaction: MzEyOTA5MDY3NWFkaXF6a2N4.

  12. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E0FOY. Transaction: MzEyNDI3MzA2MmFkaXF6a2N4.

  13. 19 February 2015 Termination of appointment of Samuel Hacohen as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X41JHI9X. Transaction: MzExNzY0ODU3OWFkaXF6a2N4.

  14. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GZXF. Transaction: MzEwNzE4MTY1N2FkaXF6a2N4.

  15. 28 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZW62. Transaction: MzA5ODgwODIyM2FkaXF6a2N4.

  16. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJWM2. Transaction: MzA4NDY3NDU2OWFkaXF6a2N4.

  17. 17 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266988P. Transaction: MzA3NjQxMTY2MGFkaXF6a2N4.

  18. 29 January 2013 Second filing of AR01 previously delivered to Companies House made up to 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Document replacement. Type: RP04. Barcode: A20U59GG. Transaction: MzA3MTkxNjI4NmFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2LZ6. Transaction: MzA2MzY5NDc2MmFkaXF6a2N4.

  20. 28 September 2011 Statement of capital following an allotment of shares on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH01. Barcode: A2HU4XRF. Transaction: MzA0NDU2MjU5N2FkaXF6a2N4.

  21. 28 September 2011 Appointment of Boaz Dov Roseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HU5XRG. Transaction: MzA0NDU2MjM0OWFkaXF6a2N4.

  22. 28 September 2011 Appointment of Samuel Hacohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HU6XRH. Transaction: MzA0NDU2MTg4N2FkaXF6a2N4.

  23. 28 September 2011 Appointment of Shimon Laufer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HU7XRI. Transaction: MzA0NDU2MTY1NGFkaXF6a2N4.

  24. 28 September 2011 Appointment of Natan Amnon Brodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HU8XRJ. Transaction: MzA0NDU2MTA4NGFkaXF6a2N4.

  25. 27 September 2011 Registered office address changed from , 37 Broadhurst Gardens, London, NW6 3QT, United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A2HU2XRD. Transaction: MzA0NDUxODkxOGFkaXF6a2N4.

  26. 27 September 2011 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2HU3XRE. Transaction: MzA0NDUxODg4OGFkaXF6a2N4.

  27. 7 September 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORVTXC9. Transaction: MzA0MzQzODQwOGFkaXF6a2N4.

  28. 7 September 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORVYXCE. Transaction: MzA0MzQzODQxMmFkaXF6a2N4.

  29. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO36CXBE. Transaction: MzA0MzMyNzM5MWFkaXF6a2N4.

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