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Company Information for

TABAK HOLDINGS LIMITED

UNIT 10 OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
10806706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tabak Holdings Ltd
TABAK HOLDINGS LIMITED was founded on 2017-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tabak Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
TABAK HOLDINGS LIMITED
 
Legal Registered Office
UNIT 10 OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
 
Filing Information
Company Number 10806706
Company ID Number 10806706
Date formed 2017-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 05/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:40:49
Primary Source:Companies House
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Companies with same name TABAK HOLDINGS LIMITED
The following companies were found which have the same name as TABAK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TABAK HOLDINGS PTY LTD VIC 3033 Active Company formed on the 1990-05-29

Company Officers of TABAK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MORAN SHMUEL TABAK
Company Secretary 2017-06-07
MORAN SHMUEL TABAK
Director 2017-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAN SHMUEL TABAK PERFACTION TECHNOLOGIES UK LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
MORAN SHMUEL TABAK TREY HOLDINGS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MORAN SHMUEL TABAK 86A LONGSTONE AVENUE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MORAN SHMUEL TABAK LONGSTONE AVENUE LIMITED Director 2016-07-11 CURRENT 2016-07-11 Dissolved 2016-11-08
MORAN SHMUEL TABAK PASSIFLORA LIMITED Director 2015-01-09 CURRENT 2015-01-09 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
2018-09-01DISS40DISS40 (DISS40(SOAD))
2018-08-30AA31/01/18 TOTAL EXEMPTION FULL
2018-08-28GAZ1FIRST GAZETTE
2018-06-19PSC07CESSATION OF MORAN SHMUEL TABAK AS A PSC
2018-06-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREY HOLDINGS LIMITED
2017-12-18AA01CURRSHO FROM 30/06/2018 TO 31/01/2018
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP .99
2017-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to TABAK HOLDINGS 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 TABAK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TABAK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of TABAK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TABAK HOLDINGS LIMITED
Trademarks
We have not found any records of TABAK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TABAK HOLDINGS 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 (68100 - Buying and selling of own real estate) as TABAK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TABAK HOLDINGS 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 TABAK HOLDINGS 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 TABAK HOLDINGS 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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