Active
Free data on 57M+ companies
Home > England & Wales Companies > LIA ADVISORY SERVICES (UK) LIMITED
Company Information for LIA ADVISORY SERVICES (UK) LIMITED
11 UPPER BROOK STREET, LONDON, W1K 6PB,
|
Company Registration Number
 06962288 Private Limited Company
|
Company Overview
About Lia Advisory Services (uk) Ltd
LIA ADVISORY SERVICES (UK) LIMITED was founded on 2009-07-14 and has its registered office in London. The organisation's status is listed as "Active". Lia Advisory Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| LIA ADVISORY SERVICES (UK) LIMITED | ||||||
| Legal Registered Office | ||||||
| 11 UPPER BROOK STREET LONDON W1K 6PB Other companies in W1K | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06962288 | |
|---|---|---|
| Company ID Number | 06962288 | |
| Date formed | 2009-07-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 24/09/2023 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB982242610 |
| Last Datalog update: | 2024-05-05 08:44:53 |
| Companies House |
|
Menu
|
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. 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. |
Company Officers of LIA ADVISORY SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
AHMED ABDALLA AMMAR ABDALLA |
||
ABDELAZIZ KHALED ALABDALI |
||
DENNIS RAYMOND COOK |
||
AHMED JEHANI |
||
KHALED KH HUSSIN TAHIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALI SALEM EL-HEBRI |
Director | ||
IBRAHIM A. ELSHARIF |
Director | ||
FAISEL AHMED YAHIYA GERGAB |
Director | ||
MOHSEN DERREGIA |
Director | ||
ALI SALEM EL-HEBRI |
Director | ||
AKRAM RAYES |
Director | ||
OSAMA ` EL BOURI |
Director | ||
ALBUDERY RAMADAN M SHARIHA |
Director | ||
RAJAB MAHMOUD LAYAS |
Director | ||
MUSTAFA ZARTI |
Director | ||
SAMI RAIS |
Director | ||
HATIM A GHERIANI |
Director | ||
MUSTAFA ZARTI |
Director | ||
PAUL MICHAEL TOWNSEND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROXYSTAR LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2003-11-18 | Liquidation | |
| RENTGUARANTOR HOLDINGS PLC | Company Secretary | 2017-11-30 | CURRENT | 2016-12-05 | Active | |
| HILLMAN & HILLMAN LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2007-07-17 | Active | |
| HOLIDAY HOLDINGS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| RAILWAY GATES PROPERTIES LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
| LONPRO HOLDINGS LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-02-10 | Active | |
| GRAND VISION MEDIA HOLDINGS PLC | Company Secretary | 2016-06-13 | CURRENT | 2016-02-26 | Active | |
| KAZAI CAPITAL LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2013-05-13 | Active | |
| MARCHAR LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2012-02-02 | Active | |
| MINERVA LENDING PLC | Company Secretary | 2016-03-03 | CURRENT | 2016-02-16 | Active | |
| CARDI GALLERY LTD | Company Secretary | 2016-02-18 | CURRENT | 2014-04-25 | Active | |
| HETTON PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1963-02-05 | Active | |
| DOQUEST LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1965-06-30 | Active | |
| BURROX INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1965-07-22 | Active | |
| NEGRET INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1965-07-13 | Active | |
| CRESTOCK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1974-10-24 | Active | |
| CARDI HOLDINGS LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| YUMCHAA HOLDINGS PLC | Company Secretary | 2015-12-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| TEYUTEME OIL PLC | Company Secretary | 2015-11-05 | CURRENT | 2011-10-27 | Liquidation | |
| MJ BUCHANAN LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2017-03-21 | |
| MJ RVP LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
| MJ CENTRE MK LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| MJ STRATFORD LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| MJ BLUEWATER LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| MJ BRENT CROSS LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| RELIABLE TIMES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1999-08-31 | Liquidation | |
| PAINTED LADY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-01-29 | Active | |
| TOM CONRAN (MEXICO) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2007-01-23 | Active | |
| UPFRONT HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| URBAN LEISURE (PE) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| THAMESIDE INVESTMENT GROUP PLC | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| TONGE TRADING PLC | Company Secretary | 2015-05-21 | CURRENT | 2015-03-02 | Dissolved 2017-01-24 | |
| STARK COMMERCIAL PROPERTY PLC | Company Secretary | 2015-05-14 | CURRENT | 2015-02-02 | Dissolved 2017-01-24 | |
| THE MEREDITH PROPERTY GROUP LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-03-02 | Active | |
| URBAN LEISURE (WEL) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
| BALLARAT PROPERTY PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-03-02 | Liquidation | |
| APOLLO COMMERCIAL PROPERTY PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-02-19 | Liquidation | |
| SILEX (UK) PLC | Company Secretary | 2015-04-01 | CURRENT | 2014-09-17 | Liquidation | |
| WELLESLEY COMMERCIAL PROPERTY LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-02 | Liquidation | |
| VERNON PROPERTY PLC | Company Secretary | 2015-02-26 | CURRENT | 2015-02-02 | Liquidation | |
| ELAINE SECURITIES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-02 | Active | |
| DKG CORP PLC | Company Secretary | 2015-02-09 | CURRENT | 2012-11-05 | Dissolved 2016-04-05 | |
| A & C INCORPORATED LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
| LAMBERT PERRIN LIQUIDITY PLC | Company Secretary | 2015-01-26 | CURRENT | 2014-11-03 | Liquidation | |
| QAM BUILDING MANAGEMENT LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2007-02-02 | Active | |
| AEGIS POWER BOND (NO. 1) PLC | Company Secretary | 2015-01-19 | CURRENT | 2015-01-16 | Liquidation | |
| URBAN LEISURE (W2) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| SWESTATE DEVELOPMENT PLC | Company Secretary | 2014-12-01 | CURRENT | 2014-10-08 | Dissolved 2017-02-07 | |
| URBAN LEISURE (EM) LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| PRIME 4 PRINT LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2006-05-03 | Active | |
| FIG. 2 ARTISTIC AND CULTURAL PRODUCTIONS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-04-11 | |
| SOLACE TRADING (UK) LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| FARRAR MEDIA INTERNATIONAL LIMITED | Company Secretary | 2014-10-15 | CURRENT | 1987-12-22 | Active | |
| PRESSFIT HOLDINGS PLC | Company Secretary | 2014-09-25 | CURRENT | 2004-12-11 | Dissolved 2017-01-03 | |
| EDIN1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2018-05-15 | |
| CLASSIC HOLDINGS EUROPE PLC | Company Secretary | 2014-08-12 | CURRENT | 2013-02-19 | Active | |
| ALLENBROOKE PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| ALLENBY COMMERCIAL PROPERTY PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| MALBOROUGH EQUITY PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| PUMPKINCASE SOLUTIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2008-12-08 | Liquidation | |
| DIGITAL PAYMENTS LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
| JUSTIN SILVER LIMITED | Company Secretary | 2014-04-21 | CURRENT | 2013-10-03 | Dissolved 2015-11-17 | |
| MARKOSIA ENTERPRISES LIMITED | Company Secretary | 2014-03-09 | CURRENT | 2005-03-10 | Active | |
| URBAN LEISURE (CITY) LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| UNITED PUBLICITY SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1947-04-16 | Active - Proposal to Strike off | |
| TRC SECURITIES LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| PHIMEDIX PLC | Company Secretary | 2013-11-28 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
| OPTIBIOTIX HEALTH PLC | Company Secretary | 2013-11-18 | CURRENT | 2006-07-19 | Active | |
| SIDMARK UK LTD | Company Secretary | 2013-10-08 | CURRENT | 2012-04-12 | Active | |
| ENERSTRY GROUP LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-01-10 | Dissolved 2016-04-26 | |
| LUXURY LODGE MANAGEMENT LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
| ELIGERE INVESTMENTS PLC | Company Secretary | 2013-05-13 | CURRENT | 2013-03-06 | Liquidation | |
| TINY TECHNOLOGY LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| CLOCKHOUSE CAPITAL LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2012-11-09 | Active | |
| MONI TECHNOLOGIES LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2012-03-14 | Dissolved 2017-06-28 | |
| CHALKSTREAM INVESTMENT COMPANY PLC | Company Secretary | 2013-03-01 | CURRENT | 2012-11-29 | Dissolved 2016-07-15 | |
| PLAYGATE (CHERTSEY) LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| AR HOLDINGS (UK) LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
| DANA ARMSTRONG CONSULTING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| COMPLETE INTERIOR CO. LIMITED | Company Secretary | 2012-08-19 | CURRENT | 1999-08-17 | Active - Proposal to Strike off | |
| PLAYGATE (REGENTS PLACE) LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| MEDICHEQUE CASH PLANS LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| ADVEX LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2016-09-13 | |
| AURISTOR LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
| ALBEMARLE STREET CAFE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-08-28 | |
| CONDUITY CAPITAL PLC | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Liquidation | |
| WASTE2TRICITY INTERNATIONAL LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| MNC STRATEGIC INVESTMENTS PLC | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
| URBAN LEISURE (MV) LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
| NANOKINETIK LIMITED | Company Secretary | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
| RENEWABLE ENERGY ASSETS LIMITED | Company Secretary | 2011-11-07 | CURRENT | 2011-10-18 | Dissolved 2015-11-17 | |
| CRYSTAL MEDIACORP LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| GMM COMMUNICATIONS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| UNDER THE WILLOW LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
| BETAMILE LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2016-03-15 | |
| FERRO MONGOLIA RESOURCES LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-05-31 | Dissolved 2018-08-14 | |
| SCOIN STRATFORD LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-11-29 | |
| EUROACCESS SOFTWARE HOUSE LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| URBAN LEISURE (W1) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 1993-01-08 | Active | |
| TR PAY LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| IDEAL RETAIL LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2018-02-13 | |
| ATERIAN PLC | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| LOLA ROSE JEWELLERY LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2002-09-26 | Active | |
| EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2006-08-22 | Active | |
| GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
| SEDICI ART LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
| INSETCO PLC | Company Secretary | 2010-04-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| ANOMALY MANCHESTER LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2008-09-08 | Dissolved 2015-06-16 | |
| ANOMALY UK LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2008-07-15 | Active | |
| URBAN LEISURE (QP) LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| LAZULI SOLUTIONS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ALCHEMY PROPERTIES DEVELOPMENTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2006-07-18 | Active | |
| PLAN B IT SOLUTIONS LTD | Company Secretary | 2009-10-01 | CURRENT | 2003-03-28 | Active | |
| HAND-I COMMUNICATION LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2006-12-04 | Dissolved 2017-05-30 | |
| COCO HAIR (PALMERS GREEN) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| COCO HAIR (COCKFOSTERS) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| COCO HAIR (HOLDINGS) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| COCO HAIR (HARINGEY) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-24 | Active - Proposal to Strike off | |
| PROFESSIONAL NED FORUM UK LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2018-03-20 | |
| CHANGE FOR CLIMATE CHANGE LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| CHANGE FOR CLIMATE CHANGE TRADING LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 | |
| SIM GLOBAL MARKETS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2002-11-06 | Active | |
| GLOBE PROPERTY FINANCE LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
| SCOIN WESTFIELD LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-01-02 | Active | |
| REPCON LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-06-10 | |
| WILD HAWTHORN PRESS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
| 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 1994-02-09 | Active | |
| URBAN LEISURE (SOHO) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| CYNERGY SYSTEMS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2013-09-03 | |
| URBAN LEISURE HOLDINGS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
| SQUIRES ESTATES LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-10-01 | Active | |
| HERONSLEA (MILL HILL) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
| FADERI (UK) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2014-02-11 | |
| URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active | |
| IVAN DUBOVSKY LTD | Company Secretary | 2007-08-14 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
| GMC NOMINEES LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
| OVIDIA INVESTMENTS PLC | Company Secretary | 2007-06-28 | CURRENT | 2000-03-30 | Dissolved 2014-07-15 | |
| INTELLIGENT AUTHORING SOLUTIONS LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-11-22 | |
| ASSET CONTROL TECHNOLOGY LIMITED | Company Secretary | 2007-06-04 | CURRENT | 1998-04-07 | Active | |
| AUSTEN TODD LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
| JOURNEY INVESTMENTS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-11-01 | |
| ACE LIBERTY & STONE PLC | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
| RACE AGAINST CARBON EMISSIONS | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
| OHRID ORGANICS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| OLYMPIA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1997-09-29 | Dissolved 2016-02-16 | |
| PLAYGATE (BANKSIDE) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
| RIVIERA RENTALS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1998-10-19 | Dissolved 2016-04-26 | |
| BENICHIKER OF NADOR LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2016-11-01 | |
| MAB MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
| RUPERT WACE LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
| ICAN NANO LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2016-08-16 | |
| BERNITA SHELLEY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
| PROXY UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Liquidation | |
| TAP AND SPLASH LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| GEORGE LOGAN PHOTOGRAPHY LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
| HBAL LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| POWERTONE STUDIOS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2003-07-08 | Dissolved 2018-05-07 | |
| LUXURY LODGE INVESTMENTS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| TOM CONRAN LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1988-12-23 | Dissolved 2015-02-13 | |
| N.A.R. PROPERTIES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| ARMONA ENTERPRISES LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-05-14 | Dissolved 2016-01-19 | |
| CARBON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-04-07 | |
| BOSTER GROUP LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
| BOSTER MEDIA LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
| BOSTER ARTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
| RYMAX DESIGNS LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2001-02-05 | Active | |
| FAMILY SEAT LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2002-04-09 | Active | |
| A K TRADE SUPPLIES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| DELTASHIELD LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Liquidation | |
| CASTLEROCK CAPITAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| BRACKENWOOD POLO LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| PNC TELECOM LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2014-12-09 | |
| CIRQ LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Liquidation | |
| PLAYGATE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| DRAKE STAR UK LTD | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
| DELL HOLDINGS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1940-03-07 | Dissolved 2017-02-21 | |
| RUPERT WACE ANCIENT ART LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1988-02-05 | Liquidation | |
| THE YACHT CLUB @ BRANDY HOLE LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| I-CAN NANO EUROPE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-20 | |
| HERMAN LELIE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
| ASPARTUS RESOURCES PLC | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-03-18 | |
| SALKELD INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| THE RIGHT CROWD TRUSTEES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| NOSTRA TERRA OIL AND GAS COMPANY PLC | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
| GLOBAL PHILANTHROPIC LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2004-05-13 | Active | |
| ESADE INTERNATIONAL LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-04-21 | Active | |
| LONDON INVEST LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-02-24 | Dissolved 2013-10-08 | |
| CHURNET INVESTMENTS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
| MADAME REVE LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| SUNCORP INVESTMENTS (UK) LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1999-03-18 | Dissolved 2014-02-25 | |
| TRICOR PLC | Company Secretary | 2004-08-24 | CURRENT | 1992-04-27 | Active - Proposal to Strike off | |
| ROSS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| SPECTRUM TECHNOLOGY UK LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1988-12-07 | Dissolved 2015-09-10 | |
| IMMUNIVAX BIOTECHNOLOGY LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-06-07 | |
| AMERICAN CHAMBER OF COMMERCE (UK) LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
| CENTREINVEST UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| VILLAGE CARS (HERTS & ESSEX) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-11-13 | Dissolved 2014-05-06 | |
| MORTON MEDICAL LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active | |
| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| COMASER SEEDS LIMITED | Director | 2015-11-19 | CURRENT | 2003-09-11 | Dissolved 2016-03-22 | |
| GARNUM SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 2005-04-27 | Dissolved 2015-09-01 | |
| J.D. CORPORATION LIMITED | Director | 2015-02-10 | CURRENT | 1999-09-10 | Dissolved 2015-06-23 | |
| WORLDWIDE COMPANY CONSULTANTS LIMITED | Director | 2014-12-11 | CURRENT | 1994-02-03 | Dissolved 2015-05-05 | |
| ORCOA LIMITED | Director | 2014-11-01 | CURRENT | 1987-06-04 | Dissolved 2015-09-01 | |
| PHARMA INNOVATIONS LIMITED | Director | 2014-10-31 | CURRENT | 2000-01-24 | Dissolved 2015-03-10 | |
| CE GLOBAL TRADING & CONSULTING LIMITED | Director | 2014-10-01 | CURRENT | 2013-06-05 | Dissolved 2015-02-24 | |
| CARDFIELD LIMITED | Director | 2014-09-30 | CURRENT | 2006-01-11 | Dissolved 2016-04-19 | |
| DEERCHESS LIMITED | Director | 2014-09-19 | CURRENT | 2008-02-29 | Dissolved 2015-02-10 | |
| REAL ESTATE BUSINESS AND SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2006-09-07 | Dissolved 2015-01-27 | |
| GARTLAND LIMITED | Director | 2014-05-07 | CURRENT | 2001-04-30 | Active | |
| LIBERTIA HEALTH AGENTS LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-05 | Dissolved 2014-02-18 | |
| CAMSELL LIMITED | Director | 2013-09-27 | CURRENT | 2012-08-23 | Dissolved 2014-06-10 | |
| RIAL MARKETING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2003-10-02 | Dissolved 2013-12-10 | |
| UNIFIND INVESTMENTS LIMITED | Director | 2013-04-02 | CURRENT | 2013-02-19 | Dissolved 2016-01-19 | |
| REDDAX INVESTMENT LIMITED | Director | 2013-04-02 | CURRENT | 2012-11-01 | Dissolved 2016-04-26 | |
| NEWBOOK LIMITED | Director | 2012-11-29 | CURRENT | 2012-03-23 | Dissolved 2016-03-15 | |
| OVERALL SERVICES LIMITED | Director | 2012-11-28 | CURRENT | 2002-10-17 | Dissolved 2016-04-19 | |
| GREENDASH LIMITED | Director | 2012-06-08 | CURRENT | 2011-08-12 | Dissolved 2014-12-23 | |
| MACORIS LIMITED | Director | 2012-04-03 | CURRENT | 2010-07-08 | Dissolved 2014-09-09 | |
| BOOKWELL LIMITED | Director | 2012-03-15 | CURRENT | 2010-11-09 | Dissolved 2015-09-01 | |
| MACRO PRODUCTION LIMITED | Director | 2012-01-23 | CURRENT | 2010-03-26 | Dissolved 2015-08-04 | |
| TRACTION CONSULTING LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-10 | Dissolved 2015-08-04 | |
| BRIGMAST LIMITED | Director | 2011-07-26 | CURRENT | 2011-03-03 | Dissolved 2014-11-18 | |
| MOBILE SHOPPING LIMITED | Director | 2011-07-25 | CURRENT | 2010-07-08 | Dissolved 2016-02-16 | |
| OFFCRAFT LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-03 | Dissolved 2014-10-21 | |
| STAINLESS LIMITED | Director | 2011-01-01 | CURRENT | 1998-08-25 | Dissolved 2014-11-18 | |
| ARMONA ENTERPRISES LIMITED | Director | 2010-09-22 | CURRENT | 1999-05-14 | Dissolved 2016-01-19 | |
| TILLSTAND LIMITED | Director | 2010-09-22 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| MEDITERRANEAN VENTURES LIMITED | Director | 2010-08-24 | CURRENT | 2010-04-13 | Dissolved 2014-06-24 | |
| 21/22 GREEK STREET LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
| ARLEM LIMITED | Director | 2010-07-01 | CURRENT | 2007-03-07 | Dissolved 2014-04-15 | |
| CHANTOUR LIMITED | Director | 2010-05-04 | CURRENT | 2008-02-04 | Dissolved 2014-11-18 | |
| GMM COMMUNICATIONS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
| RHINO COMMODITIES (UK) LIMITED | Director | 2009-12-07 | CURRENT | 2008-06-11 | Dissolved 2013-09-17 | |
| LAZULI GEMS & ESTATE JEWELLERY LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Dissolved 2014-04-01 | |
| LG INTERNATIONAL LIMITED | Director | 2009-03-18 | CURRENT | 2009-02-27 | Dissolved 2013-10-08 | |
| DIANA VREELAND LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-10 | Dissolved 2014-05-06 | |
| NOBLEPLACE CONSTRUCTION LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-18 | Dissolved 2014-07-08 | |
| PLAINBURY CONSTRUCTION LIMITED | Director | 2008-10-01 | CURRENT | 1997-11-19 | Dissolved 2013-12-24 | |
| EUROTRADE ALLIANCE LTD. | Director | 2008-09-22 | CURRENT | 2006-04-13 | Dissolved 2014-06-24 | |
| B ELECTRIC ENERGY LIMITED | Director | 2008-09-11 | CURRENT | 2007-10-12 | Dissolved 2015-04-14 | |
| NEFTOL LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2014-05-06 | |
| SUNDERELL TEXTILE LIMITED | Director | 2008-02-13 | CURRENT | 2007-07-19 | Dissolved 2015-01-06 | |
| BRADIEU CONSULT LIMITED | Director | 2008-01-31 | CURRENT | 1999-09-06 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Current accounting period shortened from 25/12/21 TO 24/12/21 | ||
| AA01 | Current accounting period shortened from 25/12/21 TO 24/12/21 | |
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR MUSTAFA MOHAMMED ALI ELMANEA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Yousef Ahmed Elmabruk on 2021-09-22 | |
| AA01 | Previous accounting period shortened from 26/12/20 TO 25/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM , Portman House 2 Portman Street, London, W1H 6DU | |
| AP01 | DIRECTOR APPOINTED MR ANAS SAAD HELAL LAMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MOHAMMED ALI ELMANEA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA01 | Previous accounting period shortened from 27/12/19 TO 26/12/19 | |
| AP01 | DIRECTOR APPOINTED DR ALI MAHMOUD HASSEN MOHAMMED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 15/07/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOHAMED AHMED JEHANI | |
| AP01 | DIRECTOR APPOINTED MR AHMED ABDALLA AMMAR ABDALLA | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM , Flat 6 183 Sussex Gardens, London, W2 2RH, United Kingdom | |
| TM02 | Termination of appointment of International Registrars Limited on 2020-06-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED ABDALLA AMMAR ABDALLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSEF AHMED ELMABRUK | |
| AP01 | DIRECTOR APPOINTED MR MUSTAFA MOHAMED ALI ELMANEA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED KH HUSSIN TAHIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK | |
| AP01 | DIRECTOR APPOINTED MS JILL STEVENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM 11 Upper Brook Street London W1K 6PB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RES13 | Resolutions passed:
| |
| AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
| LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR AHMED ABDALLA AMMAR ABDALLA | |
| AP01 | DIRECTOR APPOINTED MR KHALED KH HUSSIN TAHIR | |
| AP01 | DIRECTOR APPOINTED MR ABDELAZIZ KHALED ALABDALI | |
| AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Ahmed Jehani on 2015-07-01 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/04/2014 | |
| CERTNM | Company name changed dalia advisory LIMITED\certificate issued on 17/04/14 | |
| AP01 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK | |
| AP01 | DIRECTOR APPOINTED DR AHMED JEHANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISEL GERGAB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ELSHARIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI EL-HEBRI | |
| AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
| AR01 | 14/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI EL-HEBRI | |
| AP01 | DIRECTOR APPOINTED MR ALI SALEM EL-HEBRI | |
| AP01 | DIRECTOR APPOINTED MR ALI SALEM EL-HEBRI | |
| AP01 | DIRECTOR APPOINTED DR FAISEL AHMED YAHIYA GERGAB | |
| AP01 | DIRECTOR APPOINTED MR IBRAHIM A. ELSHARIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSEN DERREGIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AKRAM RAYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMA EL BOURI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBUDERY SHARIHA | |
| AP01 | DIRECTOR APPOINTED DR MOHSEN DERREGIA | |
| AR01 | 14/07/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED OSAMA ` EL BOURI | |
| AP01 | DIRECTOR APPOINTED AKRAM RAYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAB LAYAS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI RAIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ZARTI | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAB MAHMOUD LAYAS / 14/07/2010 | |
| AP01 | DIRECTOR APPOINTED SAMI RAIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HATIM GHERIANI | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 3RD & 4TH FLOORS 21 UPPER BROOK STREET LONDON W1K 7PY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ZARTI | |
| AP01 | DIRECTOR APPOINTED MUSTAFA ZARTI | |
| AP01 | DIRECTOR APPOINTED MUSTAFA ZARTI | |
| SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 100000 | |
| SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 100000.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM BERWIN LEIGHTON PAISNER LLP ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LIA (UK) LIMITED CERTIFICATE ISSUED ON 28/08/09 | |
| RES01 | ADOPT ARTICLES 15/07/2009 | |
| 288a | DIRECTOR APPOINTED RAJAB MAHMUD R LAYAS | |
| 288a | DIRECTOR APPOINTED ALBUDERY RAMADAN M SHARIHA | |
| 288a | DIRECTOR APPOINTED HATIM A GHERIANI | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | |
| RES01 | ADOPT MEMORANDUM 15/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND | |
| CERTNM | COMPANY NAME CHANGED MOATORBIT LIMITED CERTIFICATE ISSUED ON 15/07/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 LIA ADVISORY SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIA ADVISORY SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED | Outstanding | GROSVENOR WEST END PROPERTIES |
Filed Financial Reports
|
|
|
|
|
|
|
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 LIA ADVISORY SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of LIA ADVISORY SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIA ADVISORY SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for LIA ADVISORY SERVICES (UK) 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 LIA ADVISORY SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIA ADVISORY SERVICES (UK) 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 LIA ADVISORY SERVICES (UK) 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 LIA ADVISORY SERVICES (UK) 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. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1K 6PB