ARAB BANK INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01106956

Incorporation date

09/04/1973

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1973)

14/02/2013

Final Gazette dissolved following liquidation

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14/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

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28/02/2012

Termination of appointment of Patricia Anya Karrass as a secretary on 2012-02-17

View PDF (3 pages)

22/02/2011

Registered office address changed from PO Box 138 15 Moorgate London EC2R 6LP on 2011-02-22

View PDF (2 pages)

22/02/2011

Declaration of solvency

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22/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2011

Resolutions

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

12/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/11/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

20/11/2008

Director appointed mr wayne landing

View PDF (1 pages)

20/11/2008

Secretary appointed mrs patricia anya karrass

View PDF (1 pages)

19/11/2008

Appointment Terminated Director abdel shoman

View PDF (1 pages)

19/11/2008

Appointment Terminated Director james bagshawe

View PDF (1 pages)

19/11/2008

Appointment Terminated Director munib masri

View PDF (1 pages)

19/11/2008

Appointment Terminated Secretary kay aldred

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/06/2006

Return made up to 16/05/06; full list of members

View PDF (9 pages)

16/06/2006

Director resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Return made up to 16/05/05; full list of members

View PDF (9 pages)

07/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Return made up to 16/05/04; full list of members

View PDF (9 pages)

26/07/2004

Director's particulars changed

View PDF (0 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/05/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

20/05/2003

Director's particulars changed

View PDF (0 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/07/2002

Return made up to 16/05/02; full list of members

View PDF (10 pages)

22/07/2002

Secretary's particulars changed;director resigned

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14/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/07/2001

Return made up to 16/05/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/07/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/05/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

14/05/1998

Secretary's particulars changed;director resigned

View PDF (0 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/06/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/05/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

17/05/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Secretary resigned

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/06/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

19/05/1994

Return made up to 16/05/94; no change of members

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19/05/1994

Secretary's particulars changed;director's particulars changed

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10/05/1994

Full accounts made up to 1993-12-31

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11/06/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 16/05/93; no change of members

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29/09/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 16/05/92; full list of members

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13/07/1992

Registered office changed on 13/07/92

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13/07/1992

Director's particulars changed

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01/06/1991

Director resigned;new director appointed

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01/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

Return made up to 16/05/91; no change of members

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13/12/1990

Return made up to 17/10/90; full list of members

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19/10/1990

Full accounts made up to 1989-12-31

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19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Secretary resigned;new secretary appointed

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19/10/1989

Return made up to 19/10/89; no change of members

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03/04/1989

Registered office changed on 03/04/89 from: empire house 8/14 st martin's-le-grand london EC1A 4AD

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11/08/1988

Return made up to 22/04/88; no change of members

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09/06/1988

Full accounts made up to 1987-12-31

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30/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/07/1987

Full accounts made up to 1986-12-31

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01/07/1987

Return made up to 21/04/87; full list of members

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10/09/1986

Full accounts made up to 1985-12-31

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22/07/1986

Return made up to 05/03/86; full list of members

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03/07/1979

Certificate of change of name

View PDF (2 pages)

09/11/1973

Certificate of change of name

View PDF (3 pages)

09/04/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
Shoman, Abdel Hamid Abdul Majeed	Director	08/04/1993 - 08/04/2008	-
Beighton, John	Director	24/10/2001 - 30/06/2004	-
Stonehouse, Frederick	Director	30/09/1998 - 24/10/2001	1
Landing, Wayne Ian Harold	Director	08/04/2008 - Present	2
Bagshawe, James Richard	Director	24/10/2001 - 31/08/2007	11

Persons with Significant Control

No PSC data available.

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Description

About ARAB BANK INVESTMENT COMPANY LIMITED

ARAB BANK INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/1973 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARAB BANK INVESTMENT COMPANY LIMITED?

ARAB BANK INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 09/04/1973 and dissolved on 14/02/2013.

Where is ARAB BANK INVESTMENT COMPANY LIMITED located?

ARAB BANK INVESTMENT COMPANY LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does ARAB BANK INVESTMENT COMPANY LIMITED do?

ARAB BANK INVESTMENT COMPANY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ARAB BANK INVESTMENT COMPANY LIMITED?

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.