Bolton
BL3 6NN
Director Name | Mr Zubeir Ahmed Moosa Issa Patel |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Churchgate House Churchgate Bolton BL1 1HL |
Director Name | Mr Ali Ahmed Afzal |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Churchgate House Churchgate Bolton BL1 1HL |
Registered Address | Crescent House Lever Street Bolton BL3 6NN |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 3 March 2025 (10 months from now) |
16 August 2018 | Delivered on: 24 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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28 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
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19 October 2023 | Amended total exemption full accounts made up to 31 December 2020 (4 pages) |
30 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
14 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
11 March 2022 | Registered office address changed from 3rd Floor, Churchgate House Churchgate Bolton BL1 1HL United Kingdom to Crescent House Lever Street Bolton BL3 6NN on 11 March 2022 (1 page) |
17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
30 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
4 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
6 October 2021 | Termination of appointment of Ali Ahmed Afzal as a director on 1 October 2021 (1 page) |
6 October 2021 | Appointment of Mr Zubeir Ahmed Moosa Issa Patel as a director on 1 October 2021 (2 pages) |
5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2021 | Second filing of Confirmation Statement dated 1 January 2020 (3 pages) |
3 June 2021 | Second filing of Confirmation Statement dated 1 February 2019 (3 pages) |
3 June 2021 | Second filing of Confirmation Statement dated 26 July 2018 (3 pages) |
28 May 2021 | Cessation of Zubeir Ahmed Moosa Issa Patel as a person with significant control on 17 February 2018 (1 page) |
28 May 2021 | Notification of Amaan Holdings Limited as a person with significant control on 17 February 2018 (2 pages) |
28 May 2021 | Change of details for Amaan Holdings Limited as a person with significant control on 28 May 2021 (2 pages) |
28 July 2020 | Satisfaction of charge 110774330001 in full (1 page) |
27 July 2020 | Termination of appointment of Zubeir Ahmed Moosa Issa Patel as a director on 1 April 2020 (1 page) |
13 July 2020 | Appointment of Mr Ali Ahmed Afzal as a director on 1 April 2020 (2 pages) |
12 June 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
12 June 2020 | Confirmation statement made on 1 January 2020 with updates
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11 March 2020 | Confirmation statement made on 11 March 2020 with updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
15 February 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
17 January 2020 | Second filing of Confirmation Statement dated 01/02/2019 (5 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 August 2019 | Current accounting period shortened from 31 March 2019 to 31 March 2018 (1 page) |
20 August 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 August 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
1 February 2019 | Confirmation statement made on 1 February 2019 with updates
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1 February 2019 | Confirmation statement made on 1 February 2019 with updates
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24 August 2018 | Registration of charge 110774330001, created on 16 August 2018 (23 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with updates (3 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with updates
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30 April 2018 | Director's details changed for Mr Zubeir Ahmed Moosa Issa Patel on 19 April 2018 (4 pages) |
24 November 2017 | Resolutions
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22 November 2017 | Incorporation Statement of capital on 2017-11-22
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22 November 2017 | Incorporation Statement of capital on 2017-11-22
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