AL-FAKHER EUROPE LTD - LONDON


Company Profile Company Filings

Overview

AL-FAKHER EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AL-FAKHER EUROPE LTD was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809297. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AL-FAKHER EUROPE LTD - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARIQ HAMID Dec 1968 British Director 2014-05-01 CURRENT
MAGNA SECRETARIES LIMITED Corporate Secretary 2009-02-04 UNTIL 2010-04-13 RESIGNED
MR SIMON HENRY GRAHAM BORN Dec 1973 English Director 2009-02-04 UNTIL 2010-04-13 RESIGNED
MR DEEPAK BHATIA Feb 1975 British Director 2010-04-13 UNTIL 2011-06-01 RESIGNED
MR HEIDAR ABDALKAREEM AL-HINDAWE Apr 1974 British Director 2010-04-13 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kiran Gulati 2016-07-01 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Tariq Hamid 2016-07-01 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JD ASSET MANAGEMENT LIMITED NORTHOLT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOUSE OF DEE LIMITED NORTHOLT ... FULL 5190 - Other wholesale
BABY BRANDS DIRECT LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
JD GROUP LIMITED LONDON ... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BORINGDON HEIGHTS MANAGEMENT COMPANY LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
SIGNATURE GLOBAL LIMITED WILMSLOW ... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CLOCKWORK CLOTHING LIMITED STOCKPORT ... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
MALL SOLUTIONS EUROPE LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOLLO MANAGING AGENCY LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
APOLLO UNDERWRITING AGENCY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EVA & HANA LUSKACOVA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
WAVEDENT LTD IPSWICH ENGLAND Dissolved... MICRO ENTITY 86230 - Dental practice activities
DIAMOND ALLOYS LTD NORTHOLT Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SIGNATURE WINES LTD STOCKPORT Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SIGNATURE CHAUFFEURING LTD WILMSLOW ... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
SIGNATURE CAR HIRE LIMITED STOCKPORT ... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
SIGNATURE LEASING LTD NORTHOLT UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
SIGNATURE COACHES LTD NORTHOLT ENGLAND Active MICRO ENTITY 77120 - Renting and leasing of trucks and other heavy vehicles
UK HEILONGJIANG BUSINESS ASSOCIATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AL-FAKHER EUROPE LTD 2023-11-23 28-02-2023 £19,789 equity
Micro-entity Accounts - AL-FAKHER EUROPE LTD 2023-03-01 28-02-2022 £19,789 equity
Micro-entity Accounts - AL-FAKHER EUROPE LTD 2022-02-26 28-02-2021 £19,789 equity
AL-FAKHER EUROPE LTD - Filleted accounts 2021-03-02 28-02-2020 £-20,625 Cash £-19,789 equity
AL-FAKHER EUROPE LTD - Filleted accounts 2019-11-30 28-02-2019 £-20,410 Cash £-18,789 equity
Al-Fakher Europe Ltd - Filleted accounts 2018-12-01 28-02-2018 £-20,732 Cash £-17,607 equity
Al-Fakher Europe Ltd - Filleted accounts 2018-03-15 28-02-2017 £55,354 Cash £48,433 equity
Abbreviated Company Accounts - AL-FAKHER EUROPE LTD 2017-01-03 28-02-2016 £37,612 Cash £20,042 equity
Abbreviated Company Accounts - AL-FAKHER EUROPE LTD 2015-03-24 28-02-2014 £79,115 Cash £29,798 equity

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NOURISHNOSH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
NOVASTEP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
NRH TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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