CompanyTrack
Sign Up Log In
B

BURAQ RETAIL NO 2 LIMITED

Dissolved Potters Bar

Unlicensed restaurants and cafes

Unlicensed restaurants and cafes
B

BURAQ RETAIL NO 2 LIMITED

Unlicensed restaurants and cafes

Founded 22 Oct 2014 Dissolved Potters Bar, United Kingdom
Unlicensed restaurants and cafes
Accounts Submitted 5 Jan 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

Credit Report

Discover BURAQ RETAIL NO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mohammed Akbar Rashid SheikhDirectorBritishUnited Kingdom3622 Oct 2014Active

Shareholders

Shareholders (1)

Locksbridge Capital Limited
100.0%
1019 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Locksbridge Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LOCKSBRIDGE CAPITAL LIMITED united kingdom shares 75 to 100 percent
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED united kingdom voting rights 25 to 50 percent
SHEIKH INVESTMENT GROUP LIMITED united kingdom
SHEIKH PROPERTY HOLDINGS LIMITED united kingdom
BURAQ RETAIL NO 2 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
8 Sept 2021InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(14 pages)
27 Apr 2020OfficersTermination of Gareth Norman Dufton as director on 2020-04-24View(1 page)
7 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Aug 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
8 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Sept 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(14 pages)
27 Apr 2020 Officers

Termination of Gareth Norman Dufton as director on 2020-04-24

View Document(1 page)
7 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
6 Aug 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 8 Dec 2021

Liquidation Voluntary Creditors Return Of Final Meeting

4 years ago on 8 Sept 2021

Termination of Gareth Norman Dufton as director on 2020-04-24

5 years ago on 27 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 7 Aug 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 6 Aug 2019