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AL-ANDALUS I LIMITED

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AL-ANDALUS I LIMITED

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Key Data

Status

Dissolved

Company No.

05002832

Incorporation date

22/12/2003

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Bunhill Row, London EC1Y 8YZCopy
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Latest events (Record since 23/12/2003)
dot icon06/03/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon19/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-12-23
View PDF (16 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-12-23
View PDF (16 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-12-23
View PDF (16 pages)
dot icon08/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2009-12-23
View PDF (16 pages)
dot icon06/05/2014
Annual return made up to 2008-12-23 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Annual return made up to 2007-12-23 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Annual return made up to 2006-12-23 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Annual return made up to 2005-12-23 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-23
View PDF (16 pages)
dot icon22/06/2012
Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 2012-06-22
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Aaron Clayton as a director
View PDF (1 pages)
dot icon18/06/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon01/02/2011
Annual return made up to 2010-12-23
View PDF (15 pages)
dot icon01/02/2011
Registered office address changed from , 35 Portman Square, C/O Gulf Finanace House, 3Rd Floor South, London, W1H 6LR on 2011-02-01
View PDF (2 pages)
dot icon01/02/2011
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon01/02/2011
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon01/02/2011
Termination of appointment of Waseef Asghar as a secretary
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Peter Panayiotou as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Waseef Asghar as a director
View PDF (2 pages)
dot icon01/02/2011
Appointment of Mohamed Ameen Ahmed Ali Hasan as a director
View PDF (3 pages)
dot icon01/02/2011
Appointment of Aaron James Clayton as a director
View PDF (3 pages)
dot icon01/02/2011
Annual return made up to 2009-12-23
View PDF (15 pages)
dot icon31/01/2011
Administrative restoration application
View PDF (3 pages)
dot icon11/05/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2009
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon19/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon25/01/2008
Location of register of members
View PDF (1 pages)
dot icon25/01/2008
Registered office changed on 25/01/08 from: c/o gulf finanace house, marble arch tower, london, W1H 7AJ
View PDF (1 pages)
dot icon25/01/2008
Location of debenture register
View PDF (1 pages)
dot icon25/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon02/05/2007
New director appointed
View PDF (2 pages)
dot icon02/05/2007
New director appointed
View PDF (2 pages)
dot icon03/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/03/2007
Director resigned
View PDF (1 pages)
dot icon13/02/2007
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon13/02/2007
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon22/01/2007
Return made up to 23/12/06; full list of members
View PDF (7 pages)
dot icon18/12/2006
Nc inc already adjusted 01/03/05
View PDF (2 pages)
dot icon18/12/2006
Resolutions
View PDF (1 pages)
dot icon18/12/2006
Ad 01/03/05--------- eur si 6242027@1
View PDF (2 pages)
dot icon02/02/2006
Return made up to 23/12/05; no change of members
View PDF (7 pages)
dot icon23/06/2005
Return made up to 23/12/04; full list of members
View PDF (7 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon13/02/2004
New director appointed
View PDF (2 pages)
dot icon15/01/2004
Resolutions
View PDF (9 pages)
dot icon15/01/2004
Director resigned
View PDF (1 pages)
dot icon15/01/2004
Secretary resigned
View PDF (1 pages)
dot icon15/01/2004
New director appointed
View PDF (2 pages)
dot icon15/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/01/2004
Resolutions
View PDF (0 pages)
dot icon07/01/2004
Resolutions
View PDF (0 pages)
dot icon07/01/2004
Resolutions
View PDF (0 pages)
dot icon07/01/2004
Resolutions
View PDF (0 pages)
dot icon07/01/2004
Resolutions
View PDF (1 pages)
dot icon23/12/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hasan, Mohamed Ameen Ahmed Ali
Director
27/11/2010 - Present
-
Al Qattan, Ahmed Rashed
Director
22/12/2003 - 07/02/2007
-
Al-Jasmi, Abdul Rahman
Director
07/02/2007 - 20/03/2007
-
Clayton, Aaron James
Director
27/11/2010 - 06/09/2011
-
Panayiotou, Peter
Director
18/03/2007 - 27/11/2010
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AL-ANDALUS I LIMITED

AL-ANDALUS I LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL-ANDALUS I LIMITED?

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AL-ANDALUS I LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 05/03/2018.

Where is AL-ANDALUS I LIMITED located?

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AL-ANDALUS I LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does AL-ANDALUS I LIMITED do?

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AL-ANDALUS I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AL-ANDALUS I LIMITED?

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The latest filing was on 06/03/2018: Final Gazette dissolved via compulsory strike-off.