MID-DEN LIMITED
Overview
Company Name | MID-DEN LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09340943 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MID-DEN LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MID-DEN LIMITED located?
Registered Office Address | Kemp House 160 City Road EC1V 2NX London England |
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Undeliverable Registered Office Address | No |
What were the previous names of MID-DEN LIMITED?
Company Name | From | Until |
---|---|---|
MIDDEN LIMITED | Dec 04, 2014 | Dec 04, 2014 |
What are the latest accounts for MID-DEN LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MID-DEN LIMITED?
Last Confirmation Statement Made Up To | Dec 12, 2025 |
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Next Confirmation Statement Due | Dec 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 12, 2024 |
Overdue | No |
What are the latest filings for MID-DEN LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Alaa Mahmoud Ezzelarab Ahmed Diab on Aug 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of David Charles Sharpe as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Kemp House 160 City Road London EC1V 2NX on Feb 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Dec 01, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Alaa Mahmoud Ezz-Al-Arab Diab on May 24, 2018 | 3 pages | CH01 | ||
Change of details for Alaa Mahmoud Ezz-Al-Arab Ahmed as a person with significant control on May 24, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Alaa Mahmoud Ezz-Al-Arab Ahmed on May 24, 2018 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of MID-DEN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DIAB, Alaa Mahmoud Ezzelarab Ahmed | Director | Hmoud El Nasser St. Block # 11 Salmiya Building 30 Kuwait | Kuwait | Egyptian | Director | 208136170003 | ||||||||
SHARPE, David Charles | Director | Woodrow Park DN33 2EF Grimsby 33 England | England | British | Consultant | 303062270001 | ||||||||
AHMED, Alaa Mahmoud Ezz-Al-Arab | Director | Hamoud El Nasser Street Building 3 . Kuwait Maidan Hawalli Kuwait | Kuwait | Egyptian | Director | 208136170001 | ||||||||
GORDON, Michael Thomas | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | England | British | Director | 135479350001 | ||||||||
GORDON, Michael Thomas | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | England | British | Director | 135479350001 | ||||||||
@UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 |
Who are the persons with significant control of MID-DEN LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Alaa Mahmoud Ezzelarab Ahmed Diab | Dec 04, 2016 | Hamoud El Nasser Street Building 3 Kuwait City Maidan Hawalli Kuwait | No |
Nationality: Egyptian Country of Residence: Kuwait | |||
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