ALI MARWAN LTD

Key Data

Status

Dissolved

Company No.

09618995

Incorporation date

02/06/2015

Size

Dormant

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2023

Application to strike the company off the register

View PDF (1 pages)

28/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (11 pages)

17/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (12 pages)

28/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

25/09/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2020

Appointment of Dr Sundus Makkiyah as a director on 2020-11-23

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

09/06/2020

Change of details for Dr Sundus Makkiyah as a person with significant control on 2020-05-30

View PDF (2 pages)

09/06/2020

Director's details changed for Mr Marwan Mohammed Salih Hussein on 2020-05-30

View PDF (2 pages)

20/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (12 pages)

14/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

05/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

30/01/2018

Termination of appointment of Sundus Makkiyah as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Appointment of Mr Marwan Mohammed Salih Hussein as a director on 2018-01-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

23/06/2017

Registered office address changed from 18 Abbey Park Mews Grimsby South Humberside DN32 0JA United Kingdom to 16 Beech Avenue Grimsby DN33 2AZ on 2017-06-23

View PDF (1 pages)

01/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

18/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

02/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.00
-
0.00
-
-

2022
2
10.00
-
0.00
10.00
-

2022
2
10.00
-
0.00
10.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

10.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Sundus Makkiyah	Director	02/06/2015 - 30/01/2018	2
Dr Sundus Makkiyah	Director	23/11/2020 - Present	2
Hussein, Marwan Mohammed Salih	Director	30/01/2018 - Present	-

Persons with Significant Control

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

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Description

About ALI MARWAN LTD

ALI MARWAN LTD is an(a) Dissolved company incorporated on 02/06/2015 with the registered office located at 16 Beech Avenue, Grimsby DN33 2AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALI MARWAN LTD?

ALI MARWAN LTD is currently Dissolved. It was registered on 02/06/2015 and dissolved on 12/09/2023.

Where is ALI MARWAN LTD located?

ALI MARWAN LTD is registered at 16 Beech Avenue, Grimsby DN33 2AZ.

What does ALI MARWAN LTD do?

ALI MARWAN LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does ALI MARWAN LTD have?

ALI MARWAN LTD had 2 employees in 2022.

What is the latest filing for ALI MARWAN LTD?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.