I-BCCI - WEMBLEY
Overview
I-BCCI is a PRI/LBG/NSC (Private, Limited by guarantee, no sha from WEMBLEY and has the status: Dissolved - no longer trading.
I-BCCI was incorporated 10 years ago on 08/01/2014 and has the registered number: 08837127. The accounts status is DORMANT.
I-BCCI was incorporated 10 years ago on 08/01/2014 and has the registered number: 08837127. The accounts status is DORMANT.
I-BCCI - WEMBLEY
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
32 THE AVENUE
WEMBLEY
HA9 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMI GHENI KASHKOOL AL-DAYYENI | Jun 1968 | Iraqi | Director | 2014-01-08 | CURRENT |
| MR JAYANT KUMAR MANDAVIA | Jun 1945 | British | Director | 2014-01-08 UNTIL 2018-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Sami Gheni Kashkool Al-Dayyeni | 2016-04-06 | 6/1968 | Wembley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - I-BCCI | 2018-11-01 | 31-01-2018 | £100 equity |
| Dormant Company Accounts - I-BCCI | 2018-01-05 | 31-01-2017 | £100 equity |
| Dormant Company Accounts - I-BCCI | 2016-02-23 | 31-01-2016 | |
| Dormant Company Accounts - I-BCCI | 2015-03-24 | 31-01-2015 |