AL-KASBAH LIMITED - Wholesale of meat and meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Al-kasbah Ltd

AL-KASBAH LIMITED was founded on 2005-04-20 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Al-kasbah Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AL-KASBAH LIMITED

72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB Other companies in HA9

Filing Information

Company Number		05429982
Company ID Number		05429982
Date formed		2005-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/10/2020
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 13:28:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-KASBAH LIMITED

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Company Officers of AL-KASBAH LIMITED

Current Directors

Officer	Role	Date Appointed
ATIF ATT FATIM	Director	2006-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARIMA KARAM	Company Secretary	2005-04-21	2008-05-01
RACHID CHAACHAA	Director	2006-08-01	2007-06-01
ATIF BEN-ALI	Director	2005-04-20	2006-04-28
ALI AIT FAHIM	Company Secretary	2005-04-20	2005-04-30
ATIF ATT FATIM	Director	2005-04-21	2005-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-22	DS01	Application to strike the company off the register
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-10-23	DISS40	Compulsory strike-off action has been discontinued
2019-10-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF -ATT FATIM
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-11	AR01	31/05/16 ANNUAL RETURN FULL LIST
2017-01-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	RT01	Administrative restoration application
2016-11-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-20	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-05	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/13 FROM Al-Kasbah 27 Stoke Road Slough Berkshire SL2 5AH
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-25	DISS40	Compulsory strike-off action has been discontinued
2010-09-24	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATIF ATT FATIM / 01/10/2009
2009-08-13	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-21	DISS40	DISS40 (DISS40(SOAD))
2009-04-20	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-27	GAZ1	FIRST GAZETTE
2008-10-14	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY KARIMA KARAM
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR RACHID CHAACHAA
2008-02-19	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2007-12-27	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-18	288a	NEW DIRECTOR APPOINTED
2006-09-18	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-05-31	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-13	288a	NEW SECRETARY APPOINTED
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-05-13	288b	SECRETARY RESIGNED
2005-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AL-KASBAH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-09-28
Proposal to Strike Off	2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against AL-KASBAH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AL-KASBAH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.35	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors

Creditors Due Within One Year	2013-01-31	£ 86,710
Creditors Due Within One Year	2012-01-31	£ 82,472

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 AL-KASBAH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 4,440
Cash Bank In Hand	2012-01-31	£ 6,752
Current Assets	2013-01-31	£ 82,698
Current Assets	2012-01-31	£ 58,843
Debtors	2013-01-31	£ 27,208
Debtors	2012-01-31	£ 1,106
Stocks Inventory	2013-01-31	£ 51,050
Stocks Inventory	2012-01-31	£ 50,985
Tangible Fixed Assets	2013-01-31	£ 4,288
Tangible Fixed Assets	2012-01-31	£ 5,359

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AL-KASBAH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AL-KASBAH LIMITED

Trademarks

We have not found any records of AL-KASBAH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL-KASBAH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as AL-KASBAH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AL-KASBAH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AL-KASBAH LIMITED	Event Date	2010-09-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	AL-KASBAH LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AL-KASBAH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AL-KASBAH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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