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Home > England & Wales Companies > ALJALAL AMALCO (U.K) LIMITED
Company Information for

ALJALAL AMALCO (U.K) LIMITED

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
01563944
Private Limited Company
Active

Company Overview

About Aljalal Amalco (u.k) Ltd
ALJALAL AMALCO (U.K) LIMITED was founded on 1981-05-26 and has its registered office in London. The organisation's status is listed as "Active". Aljalal Amalco (u.k) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALJALAL AMALCO (U.K) LIMITED
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Other companies in W1T
 
Filing Information
Company Number 01563944
Company ID Number 01563944
Date formed 1981-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALJALAL AMALCO (U.K) LIMITED
The accountancy firm based at this address is MODIPLUS LIMITED
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Company Officers of ALJALAL AMALCO (U.K) LIMITED

Current Directors
Officer Role Date Appointed
NAGIN CHANDER DHAYATKER
Company Secretary 2002-03-11
NAGIN CHANDER DHAYATKER
Director 1994-10-11
AMAL OSMAN MURGIAN
Director 1992-12-22
SAMIA OSMAN MURGIAN HEDGER
Director 1992-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
OSMAN ALI MURGIAN
Director 1992-12-22 2015-08-03
CHANDRAKANT MANIBHAI PATEL
Director 1994-10-11 2004-01-19
SAMIA OSMAN MURGIAN HEDGER
Company Secretary 1992-12-22 2002-03-11
ENID MURGIAN
Director 1992-12-22 1994-08-04
FATUM ALI MURGIAN
Director 1992-12-22 1994-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAGIN CHANDER DHAYATKER SAMALCO LIMITED Company Secretary 2002-03-11 CURRENT 1987-02-16 Active
NAGIN CHANDER DHAYATKER MURGIAN (UK) LIMITED Company Secretary 2002-03-11 CURRENT 1988-03-15 Active
NAGIN CHANDER DHAYATKER RAMIKEN LIMITED Company Secretary 2000-11-09 CURRENT 1998-11-30 Liquidation
NAGIN CHANDER DHAYATKER NAJEEN (UK) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
NAGIN CHANDER DHAYATKER SAMALCO LIMITED Director 1994-10-11 CURRENT 1987-02-16 Active
NAGIN CHANDER DHAYATKER MURGIAN (UK) LIMITED Director 1994-10-11 CURRENT 1988-03-15 Active
AMAL OSMAN MURGIAN WINTON GROUP LIMITED Director 2014-01-27 CURRENT 2013-10-04 Active
AMAL OSMAN MURGIAN MURGIAN (UK) LIMITED Director 1994-10-11 CURRENT 1988-03-15 Active
AMAL OSMAN MURGIAN SAMALCO LIMITED Director 1992-11-14 CURRENT 1987-02-16 Active
SAMIA OSMAN MURGIAN HEDGER UCR CHELSEA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
SAMIA OSMAN MURGIAN HEDGER SAMALCO LIMITED Director 1992-11-14 CURRENT 1987-02-16 Active
SAMIA OSMAN MURGIAN HEDGER MURGIAN (UK) LIMITED Director 1992-08-14 CURRENT 1988-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-09Director's details changed for Mrs Samia Osman Murgian Hedger on 2024-01-04
2024-01-09Director's details changed for Amal Osman Murgian on 2024-01-04
2023-12-27CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-12-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-04TM02Termination of appointment of Nagin Chander Dhayatker on 2021-01-15
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NAGIN CHANDER DHAYATKER
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1000000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN ALI MURGIAN
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-14AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAL OSMAN MURGIAN / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIA OSMAN MURGIAN HEDGER / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI MURGIAN / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAGIN CHANDER DHAYATKER / 22/01/2014
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NAGIN CHANDER DHAYATKER on 2014-01-22
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-27AR0122/12/13 ANNUAL RETURN FULL LIST
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0122/12/12 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0122/12/10 ANNUAL RETURN FULL LIST
2010-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-21AR0122/12/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGIN CHANDER DHAYATKER / 01/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / NAGIN CHANDER DHAYATKER / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI MURGIAN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAL OSMAN MURGIAN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIA OSMAN MURGIAN HEDGER / 01/10/2009
2009-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-13363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-22363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-22363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-10288bDIRECTOR RESIGNED
2004-01-24363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31288cDIRECTOR'S PARTICULARS CHANGED
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-1588(2)RAD 06/03/02--------- £ SI 500000@1=500000 £ IC 500000/1000000
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/01
2001-01-05363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19288cDIRECTOR'S PARTICULARS CHANGED
1999-11-19288cDIRECTOR'S PARTICULARS CHANGED
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26CERTNMCOMPANY NAME CHANGED AL-JALAL TRADING (U.K.) LIMITED CERTIFICATE ISSUED ON 01/03/99
1999-01-07363aRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-12-03288cDIRECTOR'S PARTICULARS CHANGED
1998-12-03288cDIRECTOR'S PARTICULARS CHANGED
1998-11-16288cDIRECTOR'S PARTICULARS CHANGED
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02363aRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALJALAL AMALCO (U.K) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALJALAL AMALCO (U.K) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-09-05 Satisfied BANK HOFMANN AG
LEGAL MORTGAGE 1999-12-17 Outstanding RABELAIS LIMITED
LETTER OF CHARGE & SET-OFF 1988-07-27 Satisfied CREDIT LYONNAIS.
LETTER OF CHARGE 1984-05-29 Satisfied BANQUE INDOSUEZ (LONDON)
LETTER OF CHARGE AND SET-OFF 1982-04-01 Satisfied CREDIT LYONNAIS.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALJALAL AMALCO (U.K) LIMITED

Intangible Assets
Patents
We have not found any records of ALJALAL AMALCO (U.K) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALJALAL AMALCO (U.K) LIMITED
Trademarks
We have not found any records of ALJALAL AMALCO (U.K) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALJALAL AMALCO (U.K) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALJALAL AMALCO (U.K) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALJALAL AMALCO (U.K) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALJALAL AMALCO (U.K) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALJALAL AMALCO (U.K) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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