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Home > England & Wales Companies > GIBRAEEL & CO LTD
Company Information for

GIBRAEEL & CO LTD

62 CAMERON SQUARE, MITCHAM, LONDON, CR4 3SH,
Company Registration Number
05668725
Private Limited Company
Active

Company Overview

About Gibraeel & Co Ltd
GIBRAEEL & CO LTD was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Active". Gibraeel & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIBRAEEL & CO LTD
 
Legal Registered Office
62 CAMERON SQUARE
MITCHAM
LONDON
CR4 3SH
Other companies in CR4
 
Filing Information
Company Number 05668725
Company ID Number 05668725
Date formed 2006-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB323370432  
Last Datalog update: 2024-03-07 02:38:19
Primary Source:Companies House
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Company Officers of GIBRAEEL & CO LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD MOHSIN AYUB
 Company Secretary 2006-01-11
MUHAMMAD MOHSIN AYUB
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD ZARRAR
 Director 2015-02-01 2015-12-14
MUHAMMAD MOHSIN AYUB
 Director 2014-09-01 2015-01-31
MUHAMMAD ZARRAR
 Director 2011-01-05 2014-09-01
SALIHA BATOOL MOHSIN
 Director 2007-01-01 2011-01-05
MUHAMMAD ZARRAR
 Director 2006-01-12 2007-01-01
SALIHA BATOOL MOHSIN
 Director 2006-01-11 2006-01-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-01-06 2006-01-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-01-06 2006-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD MOHSIN AYUB FORESTCLIFF MANAGEMENT LIMITED Company Secretary 2005-06-01 CURRENT 1994-12-08 Active
MUHAMMAD MOHSIN AYUB MY DIGITAL ACCOUNTANT LTD Director 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ England
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 62 Cameron Square Mitcham CR4 3SH England
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ England
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-26DISS40Compulsory strike-off action has been discontinued
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Dalton House Windsor Avenue Wimbledon London SW19 2RR England
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 62 Cameron Square Mitcham Surrey CR4 3SH
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZARRAR
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED MR MUHAMMAD MOHSIN AYUB
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MOHSIN AYUB
2015-02-24AP01DIRECTOR APPOINTED MR MUHAMMAD ZARRAR
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZARRAR
2014-09-15AP01DIRECTOR APPOINTED MR MUHAMMAD MOHSIN AYUB
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0106/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0106/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0106/01/11 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM LOMBARD BUSINESS PARK C/O ABASYN PROPERTY MANAGEMENT 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ
2011-02-07AP01DIRECTOR APPOINTED MR MUHAMMAD ZARRAR
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SALIHA MOHSIN
2011-02-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-11AR0106/01/10 FULL LIST
2010-10-11AR0106/01/09 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIHA BATOOL MOHSIN / 01/10/2009
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD MOHSIN AYUB / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O ABASYN PROPERTY MANAGEMENT 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 8 LOMBARD ROAD LONDON SW19 3TZ
2007-01-23288bDIRECTOR RESIGNED
2007-01-23190LOCATION OF DEBENTURE REGISTER
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20353LOCATION OF REGISTER OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 162 DURNSFORD ROAD WIMBLEDON LONDON SW19 8HJ
2006-10-20190LOCATION OF DEBENTURE REGISTER
2006-10-2088(2)RAD 12/01/06-12/01/06 £ SI 1@1=1 £ IC 1/2
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to GIBRAEEL & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBRAEEL & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBRAEEL & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GIBRAEEL & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 191
Current Assets 2012-02-01 £ 9,011
Debtors 2012-02-01 £ 8,820
Shareholder Funds 2012-02-01 £ 255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBRAEEL & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIBRAEEL & CO LTD
Trademarks
We have not found any records of GIBRAEEL & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBRAEEL & CO LTD. 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 (69201 - Accounting and auditing activities) as GIBRAEEL & CO LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where GIBRAEEL & CO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBRAEEL & CO LTD 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 GIBRAEEL & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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