Liquidation
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Company Information for NABA AIMEN LIMITED
C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NG9 7AA,
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Company Registration Number
 07402664 Private Limited Company
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Company Overview
About Naba Aimen Ltd
NABA AIMEN LIMITED was founded on 2010-10-11 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Naba Aimen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NABA AIMEN LIMITED | |
| Legal Registered Office | |
| C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NG9 7AA Other companies in B74 | |
Filing Information
| Company Number | 07402664 | |
|---|---|---|
| Company ID Number | 07402664 | |
| Date formed | 2010-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 15:36:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NABA AIMEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD
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Companies with same name NABA AIMEN LIMITED
The following companies were found which have the same name as NABA AIMEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NABA AIMEN LIMITED | Unknown |
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 |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3 FIELD MAPLE ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2AD | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD MAAZ BIN FARID / 11/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ARIFA MAAZ / 11/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD MAAZ BIN FARID / 15/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 25 SHARMAN CLOSE SHARMAN CLOSE STOKE ON TRENT STAFFOEDSHIRE ST4 7LS ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NABA AIMEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-09-20 |
| Appointment of Liquidators | 2018-09-20 |
| Deemed Con | 2018-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against NABA AIMEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NABA AIMEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 115,483 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 4,589 |
Creditors and other liabilities
Filed Financial Reports
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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 NABA AIMEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 1 |
| Cash Bank In Hand | 2012-11-01 | £ 111,938 |
| Cash Bank In Hand | 2011-11-01 | £ 24,311 |
| Current Assets | 2012-11-01 | £ 134,775 |
| Current Assets | 2011-11-01 | £ 24,349 |
| Debtors | 2012-11-01 | £ 22,791 |
| Fixed Assets | 2012-11-01 | £ 47,060 |
| Fixed Assets | 2011-11-01 | £ 9,604 |
| Shareholder Funds | 2012-11-01 | £ 66,352 |
| Shareholder Funds | 2011-11-01 | £ 29,364 |
| Stocks Inventory | 2012-11-01 | £ 46 |
| Stocks Inventory | 2011-11-01 | £ 38 |
| Tangible Fixed Assets | 2012-11-01 | £ 47,060 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,604 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NABA AIMEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NABA AIMEN LIMITED
Income
Government Income
We have not found government income sources for NABA AIMEN 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 (99999 - Dormant Company) as NABA AIMEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NABA AIMEN 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NABA AIMEN LIMITED | Event Date | 2018-09-13 |
| At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 13 September 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef Ahmed Rashid ( 9718 ) Liquidator Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA info@kingslandbr.co.uk 08009553595 Haseeb Butt Dr M Farid , Chair : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NABA AIMEN LIMITED | Event Date | 2018-09-13 |
| Liquidator's name and address: Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. info@kingslandbr.co.uk 08009553595 Haseeb Butt : | |||
| Initiating party | Event Type | Deemed Con | |
| Defending party | NABA AIMEN LIMITED | Event Date | 2018-08-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NABA AIMEN 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 NABA AIMEN LIMITED 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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