ZAIN (LIVERPOOL) LTD

Address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

ZAIN (LIVERPOOL) LTD (company# 08927538) is a company registered with Companies House, United Kingdom. The incorporation date is March 7, 2014. The entity status is Active.

Company Overview

Company Number 08927538
Company Name ZAIN (LIVERPOOL) LTD
Registered Address 48 - 52 Penny Lane
Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-03-07

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to June 9, 2016
Next returns due by July 7, 2017
Last confirmation statement made up to November 14, 2019
Next confirmation statement due by November 28, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Ali Salman Jawad Almouhammadi
48 - 52 Penny Lane Mossley Hill
Liverpool Merseyside L18 1DG United Kingdom

(Notified on 2017-06-10)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Date of birth: 1962-5
Nationality: British
Country of residence: England
Mr Hasan Ali Almouhammadi
48-52 Penny Lane Mossley Hill
Liverpool L18 1DG

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Date of birth: 1991-1
Ceased on: 2017-06-10
Nationality: Iraqi
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALMOUHAMMADI, Ali Salman Jawad
Director (Active)
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG May 1962 /
8 November 2016
Iraqi /
England
Director
AL-BEHADILI, Siham Jasim Mohammed
Director (Resigned)
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG March 1960 /
1 May 2016
British /
United Kingdom
Director
AL-BEHADILI, Siham Jasim Mohammed
Director (Resigned)
6a, Deane Road, Liverpool, England, L7 0ET March 1960 /
7 March 2014
British /
United Kingdom
Director
ALMOUHAMMADI, Ali Salman Jawad
Director (Resigned)
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG May 1962 /
1 October 2015
Iraqi /
England
Director
ALMOUHAMMADI, Hasan Ali
Director (Resigned)
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG January 1991 /
1 September 2015
British /
England
Director
ALMOUHAMMADI, Hussein
Director (Resigned)
6a Deane Road, Liverpool, Merseyside, United Kingdom, L7 0ET January 1989 /
1 October 2014
British /
United Kingdom
Director
SAMAAN, Inam Abid
Director (Resigned)
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG September 1978 /
7 March 2014
British /
England
Director

Office Location

Address 48 - 52 PENNY LANE
MOSSLEY HILL
Post Town LIVERPOOL
County MERSEYSIDE
Post Code L18 1DG
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Ican Pt Limited 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2012-04-24
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Tmc Electrification Ltd 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2017-12-05
Dixy Fried Chicken (nw) Ltd 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2018-09-28
Npk Technology Ltd 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG 2012-01-23
Refinable Oils Ltd 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2017-03-15
Chloesline Limited 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG 2014-09-19
Football Physical Performance Limited 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2017-08-25
May Sum Buffet Restaurant Ltd. 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG 2001-10-10
J. Cain Engineering Ltd 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2017-08-24
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Dowood Limited D1219 52 Penny Lane, Liverpool, L18 1DG, England 2019-12-19
Rl Survey Services Ltd Rl Survey Services Ltd 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom 2019-10-24
East Prescot Management Limited 48 Penny Lane, Liverpool, L18 1DG, England 2019-10-12
Aesthetics @ Udani Ltd 52 Penny Lane, Liverpool, L18 1DG, United Kingdom 2019-06-20
The Trusted Trader Heating Company Ltd 48-52 Liverpool Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2019-02-28
The Trusted Trader Group Ltd 48-52 Liverpool Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom 2019-02-14
Barna Catering Ltd 48-52 Matthews Sutton & Co Ltd, Penny Lane, Liverpool, L18 1DG, United Kingdom 2019-01-07
Greenwood & Judge Developments Ltd Matthew Sutton and Co Ltd 48-52 Penny Lane, Allerton, Liverpool, Merseyside, L18 1DG, United Kingdom 2018-11-08
24ks Productions Limited 48-52 Penny Lane, Liverpool, L18 1DG, United Kingdom 2018-10-17
Buffet Restaurant Ltd Matthews Sutton & Co Ltd, 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, United Kingdom 2018-07-26
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALMOUHAMMADI, Ali Salman Jawad Director (Active) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG May 1962 /
8 November 2016
Iraqi /
England
Director
AL-BEHADILI, Siham Jasim Mohammed Director (Resigned) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG March 1960 /
1 May 2016
British /
United Kingdom
Director
AL-BEHADILI, Siham Jasim Mohammed Director (Resigned) 6a, Deane Road, Liverpool, England, L7 0ET March 1960 /
7 March 2014
British /
United Kingdom
Director
ALMOUHAMMADI, Ali Salman Jawad Director (Resigned) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG May 1962 /
1 October 2015
Iraqi /
England
Director
ALMOUHAMMADI, Hasan Ali Director (Resigned) 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG January 1991 /
1 September 2015
British /
England
Director
ALMOUHAMMADI, Hussein Director (Resigned) 6a Deane Road, Liverpool, Merseyside, United Kingdom, L7 0ET January 1989 /
1 October 2014
British /
United Kingdom
Director
SAMAAN, Inam Abid Director (Resigned) 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United Kingdom, L18 1DG September 1978 /
7 March 2014
British /
England
Director

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.