ABIB GROUP LIMITED
FLAT 22 AMILCAR CABRAL COURT, PORTEUS ROAD, LONDON W2 1AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11258545
- Last Updated: 01 Mar 2024
Company Profile
ABIB GROUP LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. ABIB GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | ABIB GROUP LIMITED |
|---|---|
| Company number | 11258545 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 22 AMILCAR CABRAL COURT PORTEUS ROAD LONDON W2 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamal Alsaieq Nationality: British |
Dates: Sunday, July 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mutasim Musa Mohammed Ali Nationality: Sudanese |
Dates: Friday, January 17, 2020 - Sunday, July 11, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Imtiaz Mahmood Nationality: British |
Dates: Friday, March 16, 2018 - Thursday, October 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABIB GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABIB GROUP LIMITED | 16 Mar 2018 |