AL NOOR MEAT & GROCERIES LIMITED

Company Number: 08665784

dissolved          Qynn Score: 0

Summary

Formed in 2013, AL NOOR MEAT & GROCERIES LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 107 Plashet Road, London, England, E13 0RA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Aug 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

107 Plashet Road London E13 0RA

Effective From

10/11/2019

Effective to

Current

SIC CODES

47220

Retail sale of meat and meat products in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
            
    
  
    
      
   
       
  
        
  
       
    
   

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Aug 2018

Events

4

1

0

0

0

0

0

2

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

10/03/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 37 York Road Ilford IG1 3AD England to 107 Plashet Road London E13 0RA on 10/11/2019

Filing Date

10/11/2019

Action Date

10/11/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

31/05/2019

Action Date

31/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nabir Tabbassum as a person with significant control on 11/09/2018

Filing Date

23/05/2019

Action Date

11/09/2018

Address Change

Type

Address

Description

Registered office address changed from 788 High Road Ilford Essex IG3 8th to 37 York Road Ilford IG1 3AD on 17/05/2019

Filing Date

17/05/2019

Action Date

17/05/2019

Appointment of Mr Nabir Tabbassum

Type

Officers

Description

Appointment of Mr Nabir Tabbassum as a director on 11/09/2018

Filing Date

11/09/2018

Action Date

11/09/2018

Termination of appointment of Mohsin Liaqat

Type

Officers

Description

Termination of appointment of Mohsin Liaqat as a director on 11/09/2018

Filing Date

11/09/2018

Action Date

11/09/2018

Appointment of Mr Mohsin Liaqat

Type

Officers

Description

Appointment of Mr Mohsin Liaqat as a director on 07/08/2018

Filing Date

08/08/2018

Action Date

07/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Danish Ahmed as a person with significant control on 07/08/2018

Filing Date

08/08/2018

Action Date

07/08/2018

Termination of appointment of Danish Ahmed

Type

Officers

Description

Termination of appointment of Danish Ahmed as a director on 07/08/2018

Filing Date

08/08/2018

Action Date

07/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/08/2018 with no updates

Filing Date

03/08/2018

Action Date

03/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

31/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with no updates

Filing Date

30/08/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

05/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

14/09/2016

Action Date

28/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

23/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

12/10/2015

Action Date

28/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

19/05/2015

Action Date

31/08/2014

Address Change

Type

Address

Description

Registered office address changed from 10 Castleton Road Ilford IG3 9QR to 788 High Road Ilford Essex IG3 8TH on 12/02/2015

Filing Date

12/02/2015

Action Date

12/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

10/09/2014

Action Date

28/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/08/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL NOOR MEAT & GROCERIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL NOOR MEAT & GROCERIES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/09/2018

Tenure

2 Yrs 10 Mths

Born

September 1987

Active/Resigned

AL NOOR MEAT & GROCERIES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

07/08/2018

Tenure

1 Mth

Date Resigned

11/09/2018

Type

Director

Date Joined

28/08/2013

Tenure

4 Yrs 11 Mths

Date Resigned

07/08/2018

Mr Nabir Tabbassum

Type of Entity

Individual Person

Ceased

n/a

Notified

11/09/2018

Control Level

Ownership of shares – 75% or more

Mr Nabir Tabbassum

Type of Entity

Individual Person

Ceased

n/a

Notified

11/09/2018

Control Level

Ownership of shares – 75% or more

Mr Danish Ahmed

Type of Entity

Individual Person

Ceased

07/08/2018

Notified

28/08/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust