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AL MADINA JEWELLERS LIMITED

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

This company is commonly known as Al Madina Jewellers Limited. The company was founded 11 years ago and was given the registration number 08515576. The firm's registered office is in SOUTHALL. You can find them at 114 The Broadway, , Southall, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AL MADINA JEWELLERS LIMITED
Company Number:08515576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:114 The Broadway, Southall, UB1 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47/49, Green Lane, Northwood, HA6 3AE

Director19 June 2020Active
114, The Broadway, Southall, United Kingdom, UB1 1QF

Director03 May 2013Active

People with Significant Control

Mr Abdul Hakim Din Mohamed
Notified on:07 June 2021
Status:Active
Date of birth:September 1957
Nationality:British
Address:47/49, Green Lane, Northwood, HA6 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Ishfaq
Notified on:06 April 2017
Status:Active
Date of birth:January 1949
Nationality:Pakistani
Address:114, The Broadway, Southall, UB1 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Gazette

Gazette dissolved liquidation.

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2022-06-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-05Address

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

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2022-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-04Resolution

Resolution.

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2022-01-04Insolvency

Liquidation voluntary statement of affairs.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

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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2015-01-17Accounts

Accounts with accounts type total exemption small.

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