Zainab Duty Free Worldwide Ltd

Company Name	Zainab Duty Free Worldwide Ltd
Directors	Asif Haidra Ali Shah and Asad Ali Shah
Company Status	Active
Company Number	05666935
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Asif Haidra Ali Shah
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr Asad Ali Shah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mr Asad Ali Shah
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Asad Shah 50.00% Ordinary
50 at £1	Asif Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,947
Cash	£1
Current Liabilities	£357,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

21 February 2008	Delivered on: 1 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 November 2006	Delivered on: 11 November 2006 Satisfied on: 24 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 February 2008

Delivered on: 1 March 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 November 2006

Delivered on: 11 November 2006
Satisfied on: 24 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
20 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
6 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
21 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 September 2020	Secretary's details changed for Mr Asad Ali Shah on 7 September 2020 (1 page)
8 September 2020	Director's details changed for Mr Asad Ali Shah on 7 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr Asad Ali Shah on 7 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr Asif Haidra Ali Shah on 7 September 2020 (2 pages)
26 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Asif Haidra Ali Shah as a person with significant control on 10 March 2020 (1 page)
24 March 2020	Cessation of Asad Ali Shah as a person with significant control on 10 March 2020 (1 page)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
26 January 2009	Return made up to 05/01/09; full list of members (4 pages)
26 January 2009	Return made up to 05/01/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 05/01/07; full list of members (2 pages)
30 January 2007	Return made up to 05/01/07; full list of members (2 pages)
7 December 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 December 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Incorporation (16 pages)
5 January 2006	Incorporation (16 pages)