Company Information for ABOUZAKKI HOLDINGS LIMITED
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON, E1 8EU,
|
Company Registration Number
01739242
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABOUZAKKI HOLDINGS LIMITED | |
Legal Registered Office | |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU Other companies in W2 | |
Company Number | 01739242 | |
---|---|---|
Company ID Number | 01739242 | |
Date formed | 1983-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 18:54:46 |
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Officer | Role | Date Appointed |
---|---|---|
WALID ABOUZAKKI |
||
MAAROUF CHAFIC ABOUZAKI |
||
RANA ABOUZAKI |
||
WALID ABOUZAKKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUKKY DUGGY LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1999-04-23 | Active | |
SIDI MAAROUF LTD | Company Secretary | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
MAROUSH EXPRESS LTD | Company Secretary | 1996-02-05 | CURRENT | 1995-11-13 | Active | |
BEIRUT EXPRESS LIMITED | Company Secretary | 1995-12-06 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
RANOUSH II COMPANY LIMITED | Company Secretary | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
RANOUSH COMPANY LIMITED | Company Secretary | 1991-06-09 | CURRENT | 1989-06-09 | Active | |
MAROUSH II COMPANY LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
ZAKARY LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-06-12 | Active | |
MAROUSH COMPANY LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1979-09-18 | Active | |
MAROUSH LONDON LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CROCKERSFOLLY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
THE GUILD OF EXCELLENCE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ABOUZAKI PROPERTIES LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
MAROUSH GROUP LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
MAROUSH FOOD PRODUCTION LTD | Director | 2011-07-27 | CURRENT | 2011-07-25 | Active | |
SAMADI FOODS LIMITED | Director | 2003-10-31 | CURRENT | 2000-11-13 | Active | |
SUPERFLOW MANAGEMENT LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-25 | Active | |
POLLCROWN LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-21 | Active | |
FIRESTONE MANAGEMENT LIMITED | Director | 2002-08-02 | CURRENT | 2002-07-16 | Active | |
SECSY PRODUCTS LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-05 | Active | |
LILYHILL LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-09 | Active | |
LILYCROFT VENTURES LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-09 | Active | |
SUCKERS LIMITED | Director | 2002-01-08 | CURRENT | 2000-08-31 | Active | |
DILMOOR ESTATES LIMITED | Director | 2001-04-25 | CURRENT | 2000-09-07 | Active | |
VILLANZE PROPERTIES LIMITED | Director | 2001-04-25 | CURRENT | 2000-08-31 | Active | |
DIAMONDLIMITS LIMITED | Director | 1999-11-04 | CURRENT | 1999-07-29 | Active | |
LUKKY DUGGY LIMITED | Director | 1999-10-28 | CURRENT | 1999-04-23 | Active | |
SIDI MAAROUF LTD | Director | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
MAROUSH EXPRESS LTD | Director | 1996-02-05 | CURRENT | 1995-11-13 | Active | |
BEIRUT EXPRESS LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
RANOUSH II COMPANY LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
RANOUSH COMPANY LIMITED | Director | 1991-06-09 | CURRENT | 1989-06-09 | Active | |
MAROUSH II COMPANY LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
ZAKARY LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-12 | Active | |
MAROUSH COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-09-18 | Active | |
ABOUZAKI PROPERTIES LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
MAROUSH GROUP LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
CAFE MAROUSH LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
SUPERFLOW MANAGEMENT LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-25 | Active | |
POLLCROWN LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-21 | Active | |
FIRESTONE MANAGEMENT LIMITED | Director | 2002-08-02 | CURRENT | 2002-07-16 | Active | |
SECSY PRODUCTS LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-05 | Active | |
LILYHILL LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-09 | Active | |
LILYCROFT VENTURES LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-09 | Active | |
DIAMONDLIMITS LIMITED | Director | 2002-07-15 | CURRENT | 1999-07-29 | Active | |
SUCKERS LIMITED | Director | 2002-01-08 | CURRENT | 2000-08-31 | Active | |
DILMOOR ESTATES LIMITED | Director | 2001-04-25 | CURRENT | 2000-09-07 | Active | |
VILLANZE PROPERTIES LIMITED | Director | 2001-04-25 | CURRENT | 2000-08-31 | Active | |
LUKKY DUGGY LIMITED | Director | 1999-10-28 | CURRENT | 1999-04-23 | Active | |
SIDI MAAROUF LTD | Director | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
MAROUSH EXPRESS LTD | Director | 1996-02-05 | CURRENT | 1995-11-13 | Active | |
BEIRUT EXPRESS LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
RANOUSH II COMPANY LIMITED | Director | 1992-08-19 | CURRENT | 1992-08-19 | Active | |
RANOUSH COMPANY LIMITED | Director | 1991-06-09 | CURRENT | 1989-06-09 | Active | |
MAROUSH II COMPANY LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active | |
ZAKARY LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-12 | Active | |
MAROUSH COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1979-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-31 | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-31 | |
REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 58 Hugh Street London SW1V 4ER | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID ABOUZAKKI | |
TM02 | Termination of appointment of Walid Abouzakki on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA ABOUZAKI | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 21 Edgware Road London W2 2JE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2012-03-31 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2011-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 14000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANA ABOUZAKI / 02/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
RES04 | £ NC 12000/15000 02/07/ | |
88(2)R | AD 02/07/07--------- £ SI 3000@1=3000 £ IC 12000/15000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/12000 21/03/ | |
RES13 | REDES 21/03/03 | |
88(2)R | AD 21/03/03--------- £ SI 2000@1=2000 £ IC 10000/12000 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1024253 | Expired | Licenced property: |
Notices to | 2018-11-08 |
Resolution | 2018-11-08 |
Appointmen | 2018-11-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | C.I.PROPERTY & INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | C.I. PROPERTY & INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GAINGOLD LIMITED | |
CHARGE OF BANK ACCOUNT | Satisfied | BANQUE FRANCAISE DE L'ORIENT | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABOUZAKKI HOLDINGS LIMITED
ABOUZAKKI HOLDINGS LIMITED owns 7 domain names.
ranoushjuice.co.uk randarestaurant.co.uk sidimaarouf.co.uk beirut-express.co.uk morosh.co.uk maroushgardens.co.uk maroushlondon.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ABOUZAKKI HOLDINGS LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ABOUZAKKI HOLDINGS LIMITED | Event Date | 2018-11-08 |
Initiating party | Event Type | Resolution | |
Defending party | ABOUZAKKI HOLDINGS LIMITED | Event Date | 2018-11-08 |
Initiating party | Event Type | Appointmen | |
Defending party | ABOUZAKKI HOLDINGS LIMITED | Event Date | 2018-11-08 |
Company Number: 01739242 Name of Company: ABOUZAKKI HOLDINGS LIMITED Nature of Business: Licensed restaurants Type of Liquidation: Members' Voluntary Liquidation Registered office: 21 Edgware Road, Lo… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |