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Abouzakki Holdings Limited

Abouzakki Holdings Limited is a liquidation company incorporated on 13 July 1983 with the registered office located in London, Greater London. Abouzakki Holdings Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
01739242
Private limited company
Age
42 years
Incorporated 13 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2281 days
Dated 31 July 2018 (7 years ago)
Next confirmation dated 31 July 2019
Was due on 14 August 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2507 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Address
C/O HUDSON WEIR LIMITED
58 Leman Street
London
E1 8EU
Address changed on 7 Jun 2023 (2 years 5 months ago)
Previous address was C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
02077233666
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British, • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Maroush Company Limited
Maarouf Chafic Abouzaki is a mutual person.
Active
Zakary Limited
Maarouf Chafic Abouzaki is a mutual person.
Active
Maroush Ii Company Limited
Maarouf Chafic Abouzaki is a mutual person.
Active
Ranoush Company Limited
Maarouf Chafic Abouzaki is a mutual person.
Active
Ranoush Ii Company Limited
Maarouf Chafic Abouzaki is a mutual person.
Active
Maroush Express Ltd
Maarouf Chafic Abouzaki is a mutual person.
Active
Beirut Express Limited
Maarouf Chafic Abouzaki is a mutual person.
Active
Sidi Maarouf Ltd
Maarouf Chafic Abouzaki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£3.9K
Increased by £624 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434.87K
Increased by £428.54K (+6769%)
Total Liabilities
-£899.34K
Increased by £428.54K (+91%)
Net Assets
-£464.48K
Same as previous period
Debt Ratio (%)
207%
Decreased by 7229.71% (-97%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Walid Abouzakki Resigned
4 Years Ago on 22 Oct 2021
Walid Abouzakki Resigned
4 Years Ago on 22 Oct 2021
Rana Abouzaki Resigned
4 Years Ago on 13 Jul 2021
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 20 Nov 2018
Declaration of Solvency
6 Years Ago on 20 Nov 2018
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Documents
Resignation of a liquidator
Submitted on 6 Nov 2025
Liquidators' statement of receipts and payments to 31 October 2024
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 7 June 2023
Submitted on 7 Jun 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 4 Jan 2023
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022
Submitted on 17 Dec 2022
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
Submitted on 1 Jul 2022
Liquidators' statement of receipts and payments to 31 October 2021
Submitted on 10 Dec 2021
Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021
Submitted on 26 Oct 2021
Repayment History
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