THE GULF AGENCIES LIMITED
In Liquidation
General Information
NAME
THE GULF AGENCIES LIMITED
COMPANY NUMBER
03513968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/02/1998
(26 years and 10 months old)
WEBSITE
http://gulfagencies.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2016
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7BS
Telephone: 02079986399
TPS: No
Flat 311
Bromyard House
Bromyard Avenue
LONDON
W3 7BS
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Annual Return filed |
| 12/07/2016 | Ali Basim Al - Jawad (914115265) has left the board |
| 13/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about THE GULF AGENCIES 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 THE GULF AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GULF AGENCIES 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 |
|---|---|---|---|---|
|
18/12/2013 - Present (11years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/1998 - Present (26 years and 10 months) 19/02/1998 - Present (26 years and 10 months) 19/02/1998 - Present (26 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/02/1998 - 01/09/1998 (6 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/1998 - Present (26 years and 10 months) 19/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/02/1998 - 01/03/2005 (7years) Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Annual Return filed |
| 12/07/2016 | Ali Basim Al - Jawad (914115265) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 04/12/2014 | Mohammad El Jabry (918377798) has left the board |
| 27/10/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Mohammad El Jabry (918377798) Appointed |
| 24/12/2013 | New Board Member Fayz Fadil Al-Meshal (918377818) Appointed |
| 24/12/2013 | Ahmad Al Hirkani (914115261) has left the board |
| 05/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Abdelkarim Habib Jaber (914626778) has left the board |
| 06/12/2012 | New Accounts filed |
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