ALI CHOUDHRY & CO LIMITED
Company is dissolved
General Information
NAME
ALI CHOUDHRY & CO LIMITED
COMPANY NUMBER
08522396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS8 5AA
208a Roundhay Road
LEEDS
LS8 5AA
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 |
|---|---|
| 02/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | Amjad Ali (918432617) has left the board |
Credit Risk Overview
Want to learn more about ALI CHOUDHRY & 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 ALI CHOUDHRY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALI CHOUDHRY & 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 |
|---|---|---|---|---|
|
09/05/2013 - 31/12/2013 (7 months) Born in Dec 1975 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
31/12/2013 - 01/04/2018 (4 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 02/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | Amjad Ali (918432617) has left the board |
| 04/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Mohammed Irshad Ul Haq Choudhary (906640195) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Amjad Ali (918432617) Appointed |
| 21/01/2014 | Mohammed Irfan (917812355) has left the board |
| 21/01/2014 | Change in Reg. Office |
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