AL BUSTAN WHOLESALE LTD
Company is dissolved
General Information
NAME
AL BUSTAN WHOLESALE LTD
COMPANY NUMBER
11302022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
10/04/2018
(6 years and 9 months old)
WEBSITE
MADEROS.UK
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/04/2018
27/07/2020
MADEROS LIMITED
SOUTHALL
UB2 5XJ
Western International Market
Unit Ntu1
Southall
UB2 5XJ
UB2 5XJ
Telephone: 79161112
Credit Risk Overview
Want to learn more about AL BUSTAN WHOLESALE 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 |
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 |
|---|---|
| 13/10/2021 | Mr Esmael Khder (928489798) has left the board |
| 02/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AL BUSTAN WHOLESALE 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 AL BUSTAN WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL BUSTAN WHOLESALE 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 |
|---|---|---|---|---|
|
Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
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 |
|---|---|
| 13/10/2021 | Mr Esmael Khder (928489798) has left the board |
| 02/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member Fady Abdulhamid (921155448) Appointed |
| 10/02/2020 | Alaa Al Jeldeh (924724530) has left the board |
| 23/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 28/08/2018 | Yehya Al Youssef (922423234) has left the board |
| 28/08/2018 | New Board Member Yehya Al Youssef (916962983) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Company Secretary Alaa Al Jeldeh (924724530) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Yehya Alyoussef (922423234) Appointed |
| 05/06/2018 | Maria Augusta Yehya Teran Proano (924513163) has left the board |
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
