ITALGRADE LIMITED
Overview
| Company Name | ITALGRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01656592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITALGRADE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ITALGRADE LIMITED located?
| Registered Office Address | Lincoln House 137-143 Hammersmith Road W14 0QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITALGRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITALGRADE LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ITALGRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Cessation of Ibtisam Auchi as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Arif Husain as a secretary on Jun 17, 2020 | 1 pages | TM02 | ||
Termination of appointment of Arif Husain as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nadhmi Shakir Auchi as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Luma Auchi as a director on Jun 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Sir Nadhmi Shakir Auchi on Jul 11, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Notification of Ibtisam Auchi as a person with significant control on Dec 27, 2017 | 2 pages | PSC01 | ||
Who are the officers of ITALGRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCHI, Ibtisam Mohamed Said | Director | 137-143 Hammersmith Road W14 0QL London | United Kingdom | British | 44175620003 | |||||
| AUCHI, Luma | Director | 137-143 Hammersmith Road W14 0QL London Lincoln House England | England | British | 270988310001 | |||||
| AUCHI, Ibtisam Mohamed Said | Secretary | 137-143 Hammersmith Road W14 0QL London | British | 44175620003 | ||||||
| HUSAIN, Arif | Secretary | 137-143 Hammersmith Road W14 0QL London Lincoln House London | 146394590001 | |||||||
| AUCHI, Nadhmi Shakir, Sir | Director | 137-143 Hammersmith Road W14 0QL London | United Kingdom | British | 10016510003 | |||||
| HADI, Saad | Director | Italgrade Ltd 364-366 Kensington High Street W14 8NS London | Portuguese | 10016530001 | ||||||
| HUSAIN, Arif | Director | 137-143 Hammersmith Road W14 0QL London | United Kingdom | British | 83348520002 |
Who are the persons with significant control of ITALGRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Mediterranean Holding (Uk) Ltd | Jun 01, 2021 | Hammersmith Road W14 0QL London Lincoln House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Ibtisam Auchi | Dec 27, 2017 | Lincoln House 137-143 Hammersmith Road W14 0QL London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arif Husain | Apr 06, 2016 | Lincoln House 137-143 Hammersmith Road W14 0QL London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0