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AL HABIB TRADERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Habib Traders Limited. The company was founded 11 years ago and was given the registration number 08510343. The firm's registered office is in HAYES. You can find them at Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AL HABIB TRADERS LIMITED
Company Number:08510343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Maryland Industrial Estate, 26 Maryland Road, Stratford, United Kingdom, E15 1JW

Director30 April 2013Active

People with Significant Control

Mrs Aisha Siddique Raja
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manzoor Hussain Raja
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Address

Change registered office address company with date old address new address.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Incorporation

Incorporation company.

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