AL RAYAN (UK) LTD

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AL RAYAN (UK) LTD

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Key Data

Status

Dissolved

Company No.

08573014

Incorporation date

17/06/2013

Size

Full

Contacts

Registered address

Registered address

4 Stratford Place, London W1C 1ATCopy
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Latest events (Record since 17/06/2013)
dot icon19/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon03/09/2024
First Gazette notice for voluntary strike-off
dot icon21/08/2024
Application to strike the company off the register
dot icon21/03/2024
Resolutions
dot icon21/03/2024
Resolutions
dot icon21/03/2024
Solvency Statement dated 21/03/24
dot icon21/03/2024
Statement by Directors
dot icon21/03/2024
Statement of capital on 2024-03-21
dot icon15/02/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon18/07/2023
Amended full accounts made up to 2022-12-31
dot icon30/06/2023
Appointment of Mr Giles Cunningham as a secretary on 2023-03-30
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/06/2023
Appointment of Mr Hamad Al Kubaisi as a director on 2023-06-04
dot icon04/06/2023
Termination of appointment of Mohammed Ismail Ms Al Emadi as a director on 2023-05-29
dot icon02/05/2023
Registered office address changed from 44 Hans Crescent London SW1X 0LZ to 4 Stratford Place London W1C 1AT on 2023-05-02
dot icon29/03/2023
Compulsory strike-off action has been discontinued
dot icon29/03/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon28/03/2023
First Gazette notice for compulsory strike-off
dot icon25/03/2023
Termination of appointment of Amirun Nehar as a secretary on 2022-09-30
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon18/08/2022
Appointment of Mr Fahad Abdulla Al Khalifa as a director on 2022-06-06
dot icon17/08/2022
Appointment of Ms Amirun Nehar as a secretary on 2022-06-06
dot icon17/08/2022
Termination of appointment of Hamad Hassan Al Jamali as a director on 2022-06-06
dot icon16/03/2022
Termination of appointment of Mohammed Al Azam as a secretary on 2022-03-16
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with updates
dot icon09/08/2021
Appointment of Mr Hamad Hassan Al Jamali as a director on 2021-07-28
dot icon14/07/2021
Full accounts made up to 2020-12-31
dot icon01/07/2021
Termination of appointment of Adel Mohd Tayyeb Mustafawi as a director on 2021-06-30
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon04/10/2017
Auditor's resignation
dot icon10/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon07/06/2016
Full accounts made up to 2015-12-31
dot icon06/06/2016
Termination of appointment of Iain Philip Paul Crawford as a secretary on 2016-05-17
dot icon06/06/2016
Appointment of Mr Mohammed Al Azam as a secretary on 2016-05-17
dot icon01/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon01/03/2016
Director's details changed for Mr Adel Mohd Tayyeb Mustafawi on 2016-03-01
dot icon16/10/2015
Register inspection address has been changed from C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH England to C/O Al Rayan Bank Plc 24a Calthorpe Road Edgbaston Birmingham B15 1RP
dot icon16/10/2015
Secretary's details changed for Mr Iain Philip Paul Crawford on 2015-10-16
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon29/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon29/06/2015
Register inspection address has been changed from C/O Islamic Bank of Britain Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH England to C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH
dot icon29/06/2015
Register(s) moved to registered inspection location C/O Al Rayan Bank Plc Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH
dot icon29/06/2015
Registered office address changed from 16 Hanover Square London W1S 1HT to 44 Hans Crescent London SW1X 0LZ on 2015-06-29
dot icon24/09/2014
Resolutions
dot icon24/09/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon03/07/2014
Register inspection address has been changed
dot icon05/03/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
dot icon13/02/2014
Statement of capital following an allotment of shares on 2014-01-22
dot icon13/02/2014
Appointment of Mr Iain Philip Paul Crawford as a secretary
dot icon28/11/2013
Resolutions
dot icon26/11/2013
Appointment of Mr Mohammed Ismail Ms Al Emadi as a director
dot icon17/06/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
04/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
100.00M
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alkhalifa, Fahad Abdulla
Director
06/06/2022 - Present
1
Nehar, Amirun
Secretary
06/06/2022 - 30/09/2022
-
Ms Al Emadi, Mohammed Ismail
Director
25/11/2013 - 29/05/2023
-
Al Kubaisi, Hamad
Director
04/06/2023 - Present
-
Cunningham, Giles
Secretary
30/03/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AL RAYAN (UK) LTD

AL RAYAN (UK) LTD is an(a) Dissolved company incorporated on 17/06/2013 with the registered office located at 4 Stratford Place, London W1C 1AT. There are currently 3 active directors 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 RAYAN (UK) LTD?

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AL RAYAN (UK) LTD is currently Dissolved. It was registered on 17/06/2013 and dissolved on 19/11/2024.

Where is AL RAYAN (UK) LTD located?

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AL RAYAN (UK) LTD is registered at 4 Stratford Place, London W1C 1AT.

What does AL RAYAN (UK) LTD do?

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AL RAYAN (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AL RAYAN (UK) LTD?

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The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.