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Albaad Uk Limited LONDON

Albaad Uk Limited was formally closed on 2020-02-11. Albaad Uk was a private limited company that was located at 37 Broadhurst Gardens, London, NW6 3QT. The company (formally formed on 2011-09-06) was run by 4 directors.
Director Efraim B. who was appointed on 02 February 2016.
Director Dan M. who was appointed on 02 February 2016.
Director Wolfgang T. who was appointed on 02 February 2016.

The company was categorised as "agents specialized in the sale of other particular products" (46180). The most recent confirmation statement was sent on 2018-09-06 and last time the annual accounts were sent was on 31 December 2018. 2015-09-06 was the date of the last annual return.

Albaad Uk Limited Address / Contact

Office Address 37 Broadhurst Gardens
Town London
Post code NW6 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07764481
Date of Incorporation Tue, 6th Sep 2011
Date of Dissolution Tue, 11th Feb 2020
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 9 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 20th Sep 2019
Last confirmation statement dated Thu, 6th Sep 2018

Company staff

Efraim B.

Position: Director

Appointed: 02 February 2016

Dan M.

Position: Director

Appointed: 02 February 2016

Wolfgang T.

Position: Director

Appointed: 02 February 2016

Natan B.

Position: Director

Appointed: 06 September 2011

Yizhak E.

Position: Director

Appointed: 16 October 2015

Resigned: 02 February 2016

Samuel H.

Position: Director

Appointed: 06 September 2011

Resigned: 01 March 2014

Shimon L.

Position: Director

Appointed: 06 September 2011

Resigned: 08 October 2015

Boaz R.

Position: Director

Appointed: 06 September 2011

Resigned: 08 October 2015

Graham C.

Position: Director

Appointed: 06 September 2011

Resigned: 06 September 2011

People with significant control

Albaad Massuot Yitzak Ltd

1 Massuot Yitzhak, Massuot @Yitzhak, 79858, Israel

Legal authority Companies Act Israel
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 11th, February 2020 		Free Download (1 page)

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