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Company Information for

AL-DIMASHQI LIMITED

UNIT 3 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP,
Company Registration Number
08032256
Private Limited Company
Active

Company Overview

About Al-dimashqi Ltd
AL-DIMASHQI LIMITED was founded on 2012-04-16 and has its registered office in London. The organisation's status is listed as "Active". Al-dimashqi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AL-DIMASHQI LIMITED
 
Legal Registered Office
UNIT 3 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
Other companies in W14
 
Filing Information
Company Number 08032256
Company ID Number 08032256
Date formed 2012-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB139277094  
Last Datalog update: 2024-01-05 07:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-DIMASHQI LIMITED
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Companies with same name AL-DIMASHQI LIMITED
The following companies were found which have the same name as AL-DIMASHQI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL-DIMASHQI FURNITURE LIMITED British Columbia Active Company formed on the 2023-11-09

Company Officers of AL-DIMASHQI LIMITED

Current Directors
Officer Role Date Appointed
MOUHANAD ABOU KOURA
 Director 2013-04-16
ABDULRAHMAN AKAK
 Director 2012-09-05
MOHAMED MOUTAZ AL TAWEEL
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MOUNIR CHEIKH SLEIMAN
 Director 2012-04-16 2013-04-16
RAWNAK CHEIKH SLEIMAN
 Director 2012-09-05 2013-04-16
YOMTOV ELIEZER JACOBS
 Director 2012-04-16 2012-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUHANAD ABOU KOURA AYAM ZAMAN LTD Director 2015-01-05 CURRENT 2015-01-05 Active

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
2023-12-13Unaudited abridged accounts made up to 2023-03-31
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULRAHMAN AKAK
2022-05-24PSC04Change of details for Mr Mohamad Moutaz Al Taweel as a person with significant control on 2022-05-16
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080322560003
2020-08-13CH01Director's details changed for Mr Mohamed Moutaz Al Taweel on 2020-08-13
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080322560002
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080322560001
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-18SH0101/09/15 STATEMENT OF CAPITAL GBP 100
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-01CH01Director's details changed for Mr Mohamed Moutaz Al Taweel on 2016-08-21
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-12AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-10AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0116/04/13 ANNUAL RETURN FULL LIST
2013-06-11AP01DIRECTOR APPOINTED MR MOUHANAD ABOU KOURA
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RAWNAK SLEIMAN
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MOUNIR CHEIKH SLEIMAN
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Savoy House Savoy Circus London England W3 7DA United Kingdom
2012-09-26AP01DIRECTOR APPOINTED MRS RAWNAK CHEIKH SLEIMAN
2012-09-26AP01DIRECTOR APPOINTED MR ABDULRAHMAN AKAK
2012-09-26AP01DIRECTOR APPOINTED MR MOHAMED MOUTAZ AL TAWEEL
2012-09-26SH0105/09/12 STATEMENT OF CAPITAL GBP 100
2012-08-06AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-04-17AP01DIRECTOR APPOINTED MR MOUNIR CHEIKH SLEIMAN
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes



Licences & Regulatory approval
We could not find any licences issued to AL-DIMASHQI LIMITED 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 AL-DIMASHQI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AL-DIMASHQI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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-DIMASHQI LIMITED

Intangible Assets
Patents
We have not found any records of AL-DIMASHQI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-DIMASHQI LIMITED
Trademarks
We have not found any records of AL-DIMASHQI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-DIMASHQI 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 (47190 - Other retail sale in non-specialised stores) as AL-DIMASHQI LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AL-DIMASHQI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-DIMASHQI 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-DIMASHQI 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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    Other companies at postcode W14 8XP