Active
Company Information for ALJALAL AMALCO (U.K) LIMITED
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
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Company Registration Number
01563944
Private Limited Company
Active |
Company Name | |
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ALJALAL AMALCO (U.K) LIMITED | |
Legal Registered Office | |
LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF Other companies in W1T | |
Company Number | 01563944 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
NAGIN CHANDER DHAYATKER |
||
NAGIN CHANDER DHAYATKER |
||
AMAL OSMAN MURGIAN |
||
SAMIA OSMAN MURGIAN HEDGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSMAN ALI MURGIAN |
Director | ||
CHANDRAKANT MANIBHAI PATEL |
Director | ||
SAMIA OSMAN MURGIAN HEDGER |
Company Secretary | ||
ENID MURGIAN |
Director | ||
FATUM ALI MURGIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMALCO LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1987-02-16 | Active | |
MURGIAN (UK) LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1988-03-15 | Active | |
RAMIKEN LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1998-11-30 | Liquidation | |
NAJEEN (UK) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
SAMALCO LIMITED | Director | 1994-10-11 | CURRENT | 1987-02-16 | Active | |
MURGIAN (UK) LIMITED | Director | 1994-10-11 | CURRENT | 1988-03-15 | Active | |
WINTON GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2013-10-04 | Active | |
MURGIAN (UK) LIMITED | Director | 1994-10-11 | CURRENT | 1988-03-15 | Active | |
SAMALCO LIMITED | Director | 1992-11-14 | CURRENT | 1987-02-16 | Active | |
UCR CHELSEA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SAMALCO LIMITED | Director | 1992-11-14 | CURRENT | 1987-02-16 | Active | |
MURGIAN (UK) LIMITED | Director | 1992-08-14 | CURRENT | 1988-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mrs Samia Osman Murgian Hedger on 2024-01-04 | ||
Director's details changed for Amal Osman Murgian on 2024-01-04 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Nagin Chander Dhayatker on 2021-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGIN CHANDER DHAYATKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN ALI MURGIAN | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL OSMAN MURGIAN / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIA OSMAN MURGIAN HEDGER / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI MURGIAN / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGIN CHANDER DHAYATKER / 22/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NAGIN CHANDER DHAYATKER on 2014-01-22 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAGIN CHANDER DHAYATKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAGIN CHANDER DHAYATKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI MURGIAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL OSMAN MURGIAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIA OSMAN MURGIAN HEDGER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/03/02--------- £ SI 500000@1=500000 £ IC 500000/1000000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/01 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED AL-JALAL TRADING (U.K.) LIMITED CERTIFICATE ISSUED ON 01/03/99 | |
363a | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BANK HOFMANN AG | |
LEGAL MORTGAGE | Outstanding | RABELAIS LIMITED | |
LETTER OF CHARGE & SET-OFF | Satisfied | CREDIT LYONNAIS. | |
LETTER OF CHARGE | Satisfied | BANQUE INDOSUEZ (LONDON) | |
LETTER OF CHARGE AND SET-OFF | Satisfied | CREDIT LYONNAIS. |
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
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |