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Company Information for THE GULF AGENCIES LIMITED
311 BROMYARD AVENUE, LONDON, W3 7BS,
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Company Registration Number
 03513968 Private Limited Company
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Company Overview
About The Gulf Agencies Ltd
THE GULF AGENCIES LIMITED was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". The Gulf Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THE GULF AGENCIES LIMITED | |
| Legal Registered Office | |
| 311 BROMYARD AVENUE LONDON W3 7BS Other companies in W2 | |
Filing Information
| Company Number | 03513968 | |
|---|---|---|
| Company ID Number | 03513968 | |
| Date formed | 1998-02-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 30/11/2016 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-08-06 14:01:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GULF AGENCIES LIMITED
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Company Officers of THE GULF AGENCIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAYZ FADIL AL-MESHAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALI BASIM AL - JAWAD |
Director | ||
MOHAMMAD EL JABRY |
Director | ||
AHMAD AL HIRKANI |
Director | ||
ABDELKARIM HABIB JABER |
Director | ||
MAHMOOD ABDULLAH |
Director | ||
KAIS JAWAD |
Company Secretary | ||
KELLY MARASHI |
Director | ||
SAYED MOHAMMAD BAGHER PAYANDIE |
Director | ||
ALI SAAD DUOSH |
Company Secretary | ||
FEHMI ALI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 210 Edgware Road London W2 1DH | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI BASIM AL - JAWAD | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Dr Ali Basim Al Jawad on 2012-05-11 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD EL JABRY | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR FAYZ FADIL AL-MESHAL | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMAD EL JABRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL HIRKANI | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDELKARIM JABER | |
| SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 4 | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI BASIM AL JAWAD / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD AL HIRKANI / 02/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ABDELKARIM HABIB JABER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ABDULLAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KELLY MARASHI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAYED PAYANDIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAIS JAWAD | |
| 288a | DIRECTOR APPOINTED ALI BASIM AL JAWAD | |
| 288a | DIRECTOR APPOINTED AHMAD AL HIRKANI | |
| 288a | DIRECTOR APPOINTED MAHMOOD ABDULLAH | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| MISC | 882 REDUCING SHARES FOR 01/09/98 | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THE GULF AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-04-27 |
| Petitions to Wind Up (Companies) | 2016-02-29 |
| Proposal to Strike Off | 2014-06-17 |
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against THE GULF AGENCIES LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| COURT OF APPEAL CIVIL DIVISION | LADY JUSTICE GLOSTER | A3/2013/3464 | The Gulf Agencies Limited -v- Ahmed. Appeal of Defendant from the order of His Honour Judge Mitchell, dated 8th November 2013, filed 28th November 2013. | |||||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GULF AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 1,650 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 4,264 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GULF AGENCIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 1,723 |
| Current Assets | 2012-02-29 | £ 16,800 |
| Debtors | 2012-02-29 | £ 15,077 |
| Shareholder Funds | 2012-02-29 | £ 10,886 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE GULF AGENCIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE GULF AGENCIES LIMITED
Income
Government Income
We have not found government income sources for THE GULF AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE GULF AGENCIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GULF AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THE GULF AGENCIES LIMITED | Event Date | 2016-04-18 |
| In the High Court Of Justice case number 00980 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | THE GULF AGENCIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GULF AGENCIES LIMITED | Event Date | 2016-02-22 |
| Solicitor | William Heath & Co | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 980 A Petition to wind up the above-named Company of 210 Edgware Road, London W2 1DH presented on 22nd February 2016 by THE GULF AGENCIES LIMITED will be held at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Date: 18th April 2016 Time: 10.30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 15th April 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE GULF AGENCIES LIMITED | Event Date | 2014-06-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE GULF AGENCIES LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE GULF AGENCIES LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GULF AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE GULF AGENCIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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