ALLIBHAI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIBHAI HOLDINGS LIMITED
COMPANY NUMBER
07519648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
07/02/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/02/2011
05/04/2017
ALLIBHAI INVESTMENTS LIMITED
NORTH HARROW
HA2 7ST
Premier Suite
4 Churchill Court 58 Station Roa
North Harrow
HA2 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIBHAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIBHAI DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIBHAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIBHAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIBHAI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2011 - Present (13 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2013 - Present (11 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2011 - Present (13 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIBHAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIBHAI DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ALLIBHAI PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AUTOBASE (GB) LIMITED | Active - Accounts Filed | View Report |
| DRIZZLE & GLAZE LIMITED | In Liquidation | View Report |
| FIRST NORTHOLT LIMITED | Active - Accounts Filed | View Report |
| MAYBROOK HOUSE LIMITED | Company is dissolved | View Report |
| THE DUCKS HILL REAL ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 06/03/2015 | New Company Secretary Murtaza Allibhai (919554271) Appointed |
| 04/12/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 22/10/2013 | New Board Member Murtaza Allibhai (918222400) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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