ABU MAALIK LTD
Active - Accounts Filed
General Information
NAME
ABU MAALIK LTD
COMPANY NUMBER
06494625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
05/02/2008
(16 years and 10 months old)
WEBSITE
www.mammamiapoundplusltd.btwebspace.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2020
21/12/2022
MAMMA MIA SHOP LTD
View all previous names
LONDON
E16 3JL
Telephone: 02074741312
TPS: No
345 Prince Regent Lane
London
E16 3JL
Telephone: 74741312
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 |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABU MAALIK LTD?
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 ABU MAALIK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABU MAALIK LTD?
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 |
|---|---|---|---|---|
|
29/11/2019 - Present (5 years and 1 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2008 - Present (16 years and 10 months) Born in Oct 1981 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
05/02/2008 - 29/11/2019 (11 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2008 - 05/02/2008 (0 months) Born in N/A |
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 |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/09/2020 | Shakoor Yousuf (918031486) has left the board |
| 24/09/2020 | New Company Secretary Abukar Mohiddin Ahmed Omar (927448236) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | Abukar Mohiddin Ahmed Omar (912819581) has left the board |
| 03/12/2019 | New Board Member Maajid Abukar Mohiddin (926489341) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | Amina Abdurahman (913498167) has left the board |
| 07/08/2013 | New Company Secretary Shakoor Yousuf (918031486) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
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