Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
London East A.B.A. Charitable Company
London East A.B.A. Charitable Company is a dissolved company incorporated on 18 June 1997 with the registered office located in London, Greater London. London East A.B.A. Charitable Company was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03388504
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated
18 June 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about London East A.B.A. Charitable Company
Contact
Address
M AKRAM & CO
413 Lea Bridge Road
London
E10 7EA
United Kingdom
Same address for the past
13 years
Companies in E10 7EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Laurence Roy Conley
Director • British • Lives in UK • Born in Aug 1940
Saleem Samad
Director • Accountant • British • Lives in UK • Born in Dec 1942
Mr Muhammad Akram
Director • Accountant • British • Lives in England • Born in Dec 1936
Mr Hafeez Ahmed Majid
Director • British • Lives in UK • Born in Oct 1972
Mr. Mohammed Saeed Diwan
Director • Tutor • British • Lives in England • Born in Feb 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Codak Ltd
Mr. Mohammed Saeed Diwan is a mutual person.
Active
Event Boss Ltd
Mr. Mohammed Saeed Diwan is a mutual person.
Active
Waltham Forest Business Chamber Limited
Mohammad Ashraff and Mr Muhammad Akram are mutual people.
Dissolved
1ST Choice Maintenance Ltd
Mr Hafeez Ahmed Majid is a mutual person.
Dissolved
Viceroy Events Ltd
Mr. Mohammed Saeed Diwan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£198
Decreased by £60 (-23%)
Turnover
Unreported
Decreased by £75 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£198
Decreased by £60 (-23%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£98
Decreased by £160 (-62%)
Debt Ratio (%)
51%
Increased by 50.51% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 3 Dec 2013
Confirmation Submitted
12 Years Ago on 15 Jul 2013
Full Accounts Submitted
12 Years Ago on 7 Jan 2013
Registered Address Changed
13 Years Ago on 10 Jul 2012
Mr Hafeez Ahmed Majid Appointed
13 Years Ago on 10 Jul 2012
Confirmation Submitted
13 Years Ago on 10 Jul 2012
Mr Muhammad Ahram Details Changed
13 Years Ago on 1 Jun 2012
Full Accounts Submitted
13 Years Ago on 8 Jan 2012
Get Alerts
Get Credit Report
Discover London East A.B.A. Charitable Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 3 Dec 2013
Annual return made up to 18 June 2013 no member list
Submitted on 15 Jul 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 7 Jan 2013
Annual return made up to 18 June 2012 no member list
Submitted on 10 Jul 2012
Director's details changed for Mr Muhammad Ahram on 1 June 2012
Submitted on 10 Jul 2012
Appointment of Mr Hafeez Ahmed Majid as a director
Submitted on 10 Jul 2012
Registered office address changed from C/O M. Akram & Co 413 Lea Bridge Road Leyton London London E10 7EA England on 10 July 2012
Submitted on 10 Jul 2012
Total exemption full accounts made up to 31 March 2011
Submitted on 8 Jan 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs