ALFAGR TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Change of details for Mr Jabir Al-Muhannadi as a person with significant control on 2024-07-21 |
| 22/07/2422 July 2024 | Change of details for Duke Jabir Al-Muhannadi as a person with significant control on 2024-07-21 |
| 22/07/2422 July 2024 | Director's details changed for Duke Jabir Al-Muhannadi on 2024-07-20 |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Change of details for Mr Jabir Mohd Al-Muhannadi as a person with significant control on 2021-10-14 |
| 08/11/218 November 2021 | Termination of appointment of Amir Siddiqi as a director on 2021-10-14 |
| 08/11/218 November 2021 | Director's details changed for Mr Jabir Al-Muhannadi on 2021-10-14 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 05/12/205 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD ABDELRAHEM ABDELKARIM |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 05/12/205 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR FARHAD ABDELRAHEM ABDELKARIM |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 210 EDGWARE ROAD LONDON W2 1DH ENGLAND |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 736-740 ROMFORD ROAD LONDON E12 6BT ENGLAND |
| 21/09/2021 September 2020 | CESSATION OF HUSSEIN MOHAMED AL HASHIMI AS A PSC |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN AL HASHIMI |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN MOHAMED AL HASHIMI / 20/11/2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM FLAT 142 ASHCROFT SQUARE KING STREET LONDON UK W6 0YN ENGLAND |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HUSSEIN MOHAMED AL HASHIMI / 20/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JABIR MOHD AL-MUHANNADI / 10/10/2019 |
| 20/10/1920 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALI ALI |
| 20/10/1920 October 2019 | |
| 20/10/1920 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN MOHAMED AL HASHIMI |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ALI HUSSEIN ALI |
| 26/07/1926 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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