A. Pakeeza Trading Limited

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A. Pakeeza Trading Limited

05009095Private Limited With Share Capital

287 Green Street, London, E139AR
Incorporated

07/01/2004

Company Age

22 years

Directors

3

Employees

4

SIC Code

47770

Risk

moderate risk

Company Overview

Registration, classification & business activity

A. Pakeeza Trading Limited (05009095) is a private limited with share capital incorporated on 07/01/2004 (22 years old) and registered in london, E139AR. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 07/01/2004
E139AR
4 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£1.43M

Net Assets

£1.05M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

4

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
director
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Made Up Date
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2011
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:19-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Made Up Date
Category:Accounts
Date:10-01-2010
Accounts With Made Up Date
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Made Up Date
Category:Accounts
Date:08-04-2008
Accounts With Made Up Date
Category:Accounts
Date:05-10-2007
Legacy
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Mortgage
Date:14-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Address
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Address
Date:14-01-2004
Incorporation Company
Category:Incorporation
Date:07-01-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

287 Green Street, London, E139ARRegistered

Related Companies

1

Contact

02085035005
287 Green Street, London, E139AR