ABIB GROUP LIMITED

Follow this company
Company Documents

DateDescription
12/04/2312 April 2023 Compulsory strike-off action has been suspended

View Document

12/04/2312 April 2023 Compulsory strike-off action has been suspended

View Document

14/03/2314 March 2023 First Gazette notice for compulsory strike-off

View Document

14/03/2314 March 2023 First Gazette notice for compulsory strike-off

View Document

29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

View Document

31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

View Accounts

31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

View Document

18/11/2118 November 2021 Compulsory strike-off action has been discontinued

View Document

18/11/2118 November 2021 Compulsory strike-off action has been discontinued

View Document

17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

View Document

17/11/2117 November 2021 Confirmation statement made on 2021-08-02 with no updates

View Document

26/10/2126 October 2021 First Gazette notice for compulsory strike-off

View Document

26/10/2126 October 2021 First Gazette notice for compulsory strike-off

View Document

11/07/2111 July 2021 Cessation of Mutasim Musa Mohammed Ali as a person with significant control on 2021-07-11

View Document

11/07/2111 July 2021 Termination of appointment of Mutasim Musa Mohammed Ali as a director on 2021-07-11

View Document

11/07/2111 July 2021 Notification of Kamal Alsaieq as a person with significant control on 2021-07-11

View Document

10/07/2110 July 2021 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to Flat 22 Amilcar Cabral Court Porteus Road London W2 1AB on 2021-07-10

View Document

30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

View Document

31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

View Accounts

04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

View Document

31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

View Accounts

18/01/2018 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

View Document

17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUTASIM MUSA MOHAMED ALI

View Document

17/01/2017 January 2020 DIRECTOR APPOINTED MR MUTASIM MUSA MOHAMMED ALI

View Document

17/01/2017 January 2020 CESSATION OF IMTIAZ MAHMOOD AS A PSC

View Document

31/10/1931 October 2019 DIRECTOR APPOINTED MR KAMAL ALSAIEQ

View Document

31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MAHMOOD

View Document

02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

View Document

30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR MUTASIM ALI

View Document

30/06/1930 June 2019 DIRECTOR APPOINTED MR MUTASIM MUSA MOHAMMED ALI

View Document

23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 81 LECHMERE AVENUE WOODFORD GREEN IG8 8QG ENGLAND

View Document

28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR MUTASIM ALI

View Document

31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR TURKI ALMUTAIRI

View Document

20/04/1820 April 2018 DIRECTOR APPOINTED MR MUTASIM MUSA MOHAMMED ALI

View Document

19/04/1819 April 2018 DIRECTOR APPOINTED MR TURKI GHAZI ALMUTAIRI

View Document

18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY IMTIAZ MAHMOOD

View Document

18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY IMTIAZ MAHMOOD

View Document

16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company