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Company Information for

GULFVISA LIMITED

17 HANOVER SQUARE, LONDON, W1S 1HU,
Company Registration Number
07357610
Private Limited Company
Active

Company Overview

About Gulfvisa Ltd
GULFVISA LIMITED was founded on 2010-08-26 and has its registered office in London. The organisation's status is listed as "Active". Gulfvisa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GULFVISA LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1HU
Other companies in HA4
 
Filing Information
Company Number 07357610
Company ID Number 07357610
Date formed 2010-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191251617  
Last Datalog update: 2024-06-05 23:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULFVISA LIMITED
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Company Officers of GULFVISA LIMITED

Current Directors
Officer Role Date Appointed
SOUFYAN HAMMOUDI ABBAS
 Director 2010-08-26

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
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-02-22Change of details for Mr Soufyan Hammoudi Abbas as a person with significant control on 2023-01-23
2023-02-2223/01/23 STATEMENT OF CAPITAL GBP 130
2023-02-22CESSATION OF MAHA ABU-HAMAD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-23REGISTERED OFFICE CHANGED ON 23/01/22 FROM 17 Hanover Square London W1S 1BN England
2022-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/22 FROM 17 Hanover Square London W1S 1BN England
2021-11-11DISS40Compulsory strike-off action has been discontinued
2021-11-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-05-14PSC04Change of details for Mr Soufyan Hammoudi Abbas as a person with significant control on 2016-04-07
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-04RP04CS01Second filing of Confirmation Statement dated 23/01/2018
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15PSC04Change of details for Mr Soufyan Hammoudi Abbas as a person with significant control on 2017-06-01
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-15SH0101/06/17 STATEMENT OF CAPITAL GBP 120
2018-01-29PSC04Change of details for Mr Soufyan Hammoudi Abbas as a person with significant control on 2016-04-07
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHA ABU-HAMAD
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-09CH01Director's details changed for Mr Soufyan Hammoudi Abbas on 2017-03-09
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM Audit House 260 Field End Road Ruislip Middlesex HA4 9LT
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-10AAMDAmended account small company full exemption
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0126/08/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 260 FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT ENGLAND
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 70 PEMBROKE ROAD RUISLIP HA4 8NE ENGLAND
2013-12-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0126/08/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-15AR0126/08/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-24AR0126/08/11 FULL LIST
2010-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GULFVISA 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 GULFVISA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GULFVISA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 21,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GULFVISA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 26,529
Current Assets 2012-09-01 £ 26,529
Shareholder Funds 2012-09-01 £ 5,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GULFVISA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GULFVISA LIMITED
Trademarks
We have not found any records of GULFVISA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULFVISA 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 (79909 - Other reservation service activities n.e.c.) as GULFVISA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GULFVISA 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 GULFVISA 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 GULFVISA 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.
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