AL-DIMASHQI LIMITED
Active - Accounts Filed
General Information
NAME
AL-DIMASHQI LIMITED
COMPANY NUMBER
08032256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
16/04/2012
(12 years and 8 months old)
WEBSITE
www.aldimashqi.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8XP
Telephone: 02088111470
TPS: No
260-262 Uxbridge Road
London
W12 7JA
Telephone: 88111470
Unit 3
Exhibition House
Addison Bridge Place
LONDON
W14 8XP
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 |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AL-DIMASHQI 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 AL-DIMASHQI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-DIMASHQI 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 |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2012 - Present (12 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
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 |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 14/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Mounir Cheikh Sleiman (916841467) has left the board |
| 13/06/2013 | New Board Member Mouhanad Abou Koura (917895241) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Rawnak Cheikh Sleiman Appointed |
| 28/09/2012 | New Board Member Mohamed Moutaz Al Taweel Appointed |
| 28/09/2012 | New Board Member Abdulrahman Akak Appointed |
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