AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED
Overview
| Company Name | AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED located?
| Registered Office Address | Suite 21 34-35 Hatton Garden EC1N 8DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Riaz Ahmed as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Atiq Ahmed as a secretary on Dec 08, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Atiq Ahmed as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Atiq Ahmed as a director on Nov 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Atiq Ahmed as a secretary on Nov 15, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Riaz Ahmed as a director on Nov 15, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Atiq Ahmed as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Atiq Ahmed as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Riyaz Ahmed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Riyaz Ahmed as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 23 pages | AA | ||||||||||
Termination of appointment of Herjit Kataria as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Atiq | Secretary | Ramganj Jaipur 25243 Babu-Ka-Tiba India | 203933770001 | |||||||
| AHMED, Atiq | Director | Ramganj Jaipur 25243 Babu-Ka-Tiba India | India | British | Director | 203933570001 | ||||
| AHMED, Atiq | Secretary | 34-35 Hatton Garden EC1N 8DX London Suite 21 United Kingdom | 184626940001 | |||||||
| AHMED, Riyaz | Secretary | 34-35 Hatton Garden EC1N 8DX London Suite 21 United Kingdom | British | Businessman | 113253850003 | |||||
| AHMED, Riyaz | Secretary | 25243 Babu-Ka-Tiba Ramganj Jaipir India | Indian | Businessman | 75824520001 | |||||
| HASSAN, Syed | Secretary | 98b Station Road TW12 2AX Hampton Middlesex | British | 110867820001 | ||||||
| P ELSIE LIMITED | Secretary | Scope House 18 Clarendon Road E18 2AW South Woodford London | 72893970001 | |||||||
| AHMED, Atiq | Director | 34-35 Hatton Garden EC1N 8DX London Suite 21 United Kingdom | England | British | Director | 184627090001 | ||||
| AHMED, Atiq | Director | 25243 Babu-Ka-Tiba Ramganj Jaipur India | Indian | Businessman | 73244380001 | |||||
| AHMED, Riaz | Director | Ramganj Jaipur 25243 Babu-Ka-Tiba India | India | British | Director | 202912880001 | ||||
| AHMED, Riyaz | Director | 364-368 Cranbrook Road Gants Hill IG2 6HY Ilford Essex | United Kingdom | British | Businessman | 113253850003 | ||||
| AHMED, Riyaz | Director | 25243 Babu-Ka-Tiba Ramganj Jaipir India | Indian | Businessman | 75824520001 | |||||
| AHMED, Zameer | Director | 25243 Babu-Ka-Tiba Ramganj Jaipur India | Indian | Businessman | 73244480001 | |||||
| KATARIA, Herjit Singh | Director | Cranbrook Road IG1 4LZ Ilford 148 Essex England | England | British | Finance | 130346000001 | ||||
| SWALLOW, James Malcolm | Director | 18 Clarendon Road South Woodford E18 2AW London | England | British | Chartered Accountant | 6038950001 | ||||
| THAKOR, Kantilal Fulabhai | Director | 56 Chaplin Road NW2 5PN Willesden London | British | Director | 75721030001 |
Who are the persons with significant control of AFZAL BROTHERS GEM & FINE JEWELLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atiq Ahmed | Apr 06, 2016 | 25243 Babu-Ka-Tiba Raganj Jaipur 25243 Babu-Ka-Tiba India | No |
Nationality: British Country of Residence: India | |||
Natures of Control
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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