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Company Information for

A & B INVESTMENTS LONDON LIMITED

598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH,

Company Registration Number

03613277

Private Limited Company

Active - Proposal to Strike off

Company Overview

About A & B Investments London Ltd

A & B INVESTMENTS LONDON LIMITED was founded on 1998-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A & B Investments London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
A & B INVESTMENTS LONDON LIMITED

598 HOLLOWAY ROAD LONDON ENGLAND N19 3PH Other companies in IG2

Filing Information

Company Number		03613277
Company ID Number		03613277
Date formed		1998-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-07-30
Return next due		2018-08-13
Type of accounts		SMALL

Last Datalog update:	2018-08-09 22:04:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B INVESTMENTS LONDON LIMITED

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Company Officers of A & B INVESTMENTS LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
RAVI PURUSHOTHAMAN	Company Secretary	2016-05-18
AMIR HOUSANG ZARINABAD	Director	2011-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AJAZ AKHTAR MIRZA	Director	2011-01-04	2015-10-06
ANTONIO TAGLIAMONTI	Company Secretary	2001-08-01	2011-01-19
ANTONIO TAGLIAMONTI	Director	2001-01-22	2011-01-19
ANTONY FRANCESCO TAGLIAMONTI	Director	1999-08-05	2011-01-19
BABAK EMAMI	Company Secretary	1998-08-11	2001-01-22
BABAK EMAMI	Director	1999-08-05	2001-01-22
AMIR HOUSANG ZARINABAD	Director	1998-08-11	1999-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMIR HOUSANG ZARINABAD	ANGEL FOODS LTD	Director	2015-07-31	CURRENT	2015-07-31	Active
AMIR HOUSANG ZARINABAD	PIZZA LONDON LIMITED	Director	2015-01-05	CURRENT	2014-11-21	Active
AMIR HOUSANG ZARINABAD	TAG (LONDON) LIMITED	Director	2011-01-04	CURRENT	2003-05-06	Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD	KPMBILAGI LIMITED	Director	2010-12-20	CURRENT	2009-05-14	Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD	ZAM HOLDINGS (UK) LTD	Director	2010-02-15	CURRENT	2010-02-10	Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD	EUSTON PIZZA COMPANY LIMITED	Director	2003-07-19	CURRENT	2003-07-19	Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD	A & A PIZZA COMPANY LIMITED	Director	2002-10-21	CURRENT	2002-10-21	Active
AMIR HOUSANG ZARINABAD	PIZZA CASTLE LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD	PIZZA RAINY LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Active

More director information

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
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06	DS01	APPLICATION FOR STRIKING-OFF
2017-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036132770003
2017-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 55
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-12-07	AA01	CURREXT FROM 31/07/2016 TO 31/12/2016
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 190 BILLET ROAD LONDON E17 5DX
2016-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036132770003
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 55
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-18	AP03	SECRETARY APPOINTED MR RAVI PURUSHOTHAMAN
2016-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2016-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAZ MIRZA
2015-10-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 55
2015-08-25	AR01	30/07/15 FULL LIST
2015-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 555/557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 55
2014-08-28	AR01	30/07/14 FULL LIST
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ AKHTAR MIRZA / 05/08/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ZARINABAD / 05/08/2014
2014-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-08-23	AR01	30/07/13 FULL LIST
2013-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-11-22	AA01	PREVSHO FROM 31/08/2012 TO 31/07/2012
2012-11-21	AA01	PREVSHO FROM 31/10/2012 TO 31/08/2012
2012-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-08-21	AR01	30/07/12 FULL LIST
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-04	AR01	30/07/11 FULL LIST
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 190 BILLET ROAD LONDON E17 5DX
2011-03-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY TAGLIAMONTI
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO TAGLIAMONTI
2011-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONIO TAGLIAMONTI
2011-01-04	AP01	DIRECTOR APPOINTED MR AMIR ZARINABAD
2011-01-04	AP01	DIRECTOR APPOINTED MR AJAZ MIRZA
2010-08-23	AR01	30/07/10 FULL LIST
2010-06-16	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAGLIAMONTI / 07/04/2010
2010-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAGLIAMONTI / 23/02/2010
2009-08-24	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-24	363s	RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2008-04-07	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-08-28	363s	RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-22	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-21	169	£ IC 100/55 06/07/06 £ SR 45@1=45
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-11	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 190 BILLET ROAD, LONDON, E17 5DX
2003-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 1 JUBILEE PARADE, SNAKES LANE EAST, WOODFORD GREEN, ESSEX IG8 7QF
2003-08-07	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/02
2002-10-02	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-31	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-31	288a	NEW SECRETARY APPOINTED
2001-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-20	288a	NEW DIRECTOR APPOINTED
2001-02-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-21	363(288)	DIRECTOR RESIGNED
2000-09-21	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-08-27	363s	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-08-27	288a	NEW DIRECTOR APPOINTED
1999-08-27	288a	NEW DIRECTOR APPOINTED
1999-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/99 FROM: JUBILEE PARADE, SNAKES LANE, WOODFORD GREEN, ESSEX IG8 7QG
1999-08-27	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1999-08-27	363(287)	REGISTERED OFFICE CHANGED ON 27/08/99
1998-08-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to A & B INVESTMENTS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A & B INVESTMENTS LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-02	Outstanding	AIB GROUP (UK) P.L.C.
DEBENTURE	2012-07-26	ALL of the property or undertaking has been released from charge	HSBC BANK PLC
DEBENTURE	2010-02-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

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 A & B INVESTMENTS LONDON LIMITED

Intangible Assets

Patents

We have not found any records of A & B INVESTMENTS LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & B INVESTMENTS LONDON LIMITED

Trademarks

We have not found any records of A & B INVESTMENTS LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & B INVESTMENTS LONDON 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 (56103 - Take-away food shops and mobile food stands) as A & B INVESTMENTS LONDON LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where A & B INVESTMENTS LONDON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & B INVESTMENTS LONDON 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 A & B INVESTMENTS LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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