A. DAKRI & CO. LIMITED
Active - Accounts Filed
General Information
NAME
A. DAKRI & CO. LIMITED
COMPANY NUMBER
00913516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/08/1967
(57 years and 4 months old)
WEBSITE
www.dakricartons.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
FOREST GATE
E7 8AA
Telephone: 08448872568
TPS: No
361-363 Romford Road
London
Forest Gate
E7 8AA
Credit Risk Overview
Want to learn more about A. DAKRI & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A. DAKRI & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A. DAKRI & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. DAKRI & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. DAKRI & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/12/1989 - 29/12/1989 (0 months) Secretary: 29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/12/1990 - 28/02/2020 (29 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/12/1990 - Present (33 years and 11 months) Secretary: 30/12/1990 - Present (33 years and 11 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A. DAKRI & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Osman Ahmed Dakri (907661262) has left the board |
| 30/04/2020 | Iqbal Ahmed Dakri (900656367) has left the board |
| 30/04/2020 | New Board Member Ismail Ahmed Dakri (920775930) Appointed |
| 18/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
