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The Open Database Of The Corporate World

A & B INVESTMENTS LONDON LIMITED

Company Number
03613277
Status
Dissolved
Incorporation Date
11 August 1998 (over 22 years ago)
Dissolution Date
4 September 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 598 Holloway Road
  • London
  • N19 3PH
  • England
Industry Codes
  • 56.10/3: Take away food shops and mobile food stands (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Sep 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-30 Kpmbilagi Ltd controls United Kingdom flag inactive A & B INVESTMENTS LONDON LIMITED (United Kingdom, 11 Aug 1998- 4 Sep 2018) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2018-09-04 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-06-19 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-06-06 Striking off application by a company Application to strike the company off the register details
2017-11-13 Statement of satisfcation of a charge Satisfaction of charge 036132770003 in full details
2017-09-20 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-07-30 with updates details
2016-12-07 Change of registered office address Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 2016-12-07 details
2016-12-07 Change of accounting reference date Current accounting period extended from 2016-07-31 to 2016-12-31 details
2016-09-02 Registration of a charge Registration of charge 036132770003, created on 2016-09-02 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-07-30 with updates details
2016-05-18 Appointment of secretary Appointment of Mr Ravi Purushothaman as a secretary on 2016-05-18 details
2016-05-07 Annual Accounts Accounts for a small company made up to 2015-07-31 details
2015-10-22 Termination of appointment of director Termination of appointment of Ajaz Akhtar Mirza as a director on 2015-10-06 details
2015-10-19 Filing dated 19 October 2015 All of the property or undertaking has been released from charge 2 details
2015-08-25 Annual Return Annual return made up to 2015-07-30 with full list of shareholders details
2015-07-16 Annual Accounts Accounts for a small company made up to 2014-07-31 details
2015-02-05 Change of registered office address Registered office address changed from 555/557 Cranbrook Road Ilford Essex IG2 6HE to 190 Billet Road London E17 5DX on 2015-02-05 details
2014-08-28 Change of director's details Director's details changed for Mr Amir Zarinabad on 2014-08-05 details
2014-08-28 Change of director's details Director's details changed for Mr Ajaz Akhtar Mirza on 2014-08-05 details
2014-08-28 Annual Return Annual return made up to 2014-07-30 with full list of shareholders details

Industry codes

Code Description Code scheme
56.10/3 Take away food shops and mobile food stands UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 14 2020

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