LONDON ISLAMIC INVESTMENT BANK LTD

Key Data

Status

Dissolved

Company No.

04616011

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

21/12/2014

Final Gazette dissolved following liquidation

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21/09/2014

Return of final meeting in a creditors' voluntary winding up

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06/05/2014

Liquidators' statement of receipts and payments to 2014-03-01

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08/05/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (9 pages)

11/03/2012

Registered office address changed from C/O C/O Pb Jackson Norton Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 2012-03-12

View PDF (2 pages)

08/03/2012

Statement of affairs with form 4.19

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

View PDF (1 pages)

20/02/2012

Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP on 2012-02-21

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

10/01/2011

Secretary's details changed for Cpa Audit Corporate Services Limited on 2009-12-20

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (14 pages)

09/12/2009

Termination of appointment of Miles Nolan as a director

View PDF (1 pages)

15/11/2009

Appointment of Mr Miles Gregory Nolan as a director

View PDF (2 pages)

22/09/2009

Notice of res removing auditor

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03/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/04/2009

Director appointed mr simon patrick ball

View PDF (1 pages)

15/04/2009

Appointment terminated director gregory pritchard

View PDF (1 pages)

05/01/2009

Return made up to 12/12/08; full list of members

View PDF (6 pages)

27/10/2008

Secretary appointed cpa audit corporate services LIMITED

View PDF (1 pages)

26/10/2008

Appointment terminated secretary gradient holdings LIMITED

View PDF (1 pages)

26/10/2008

Secretary's change of particulars / cpa audit corporate services LIMITED / 22/09/2008

View PDF (2 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (13 pages)

17/09/2008

Secretary's change of particulars / cpa audit holdings LIMITED / 18/09/2008

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15/09/2008

Certificate of change of name

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08/09/2008

Gbp nc 5000000/50000000\09/09/08

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27/08/2008

Registered office changed on 28/08/2008 from peek house 20 eastcheap london EC3M 1AL

View PDF (1 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/05/2008

Appointment terminated director christopher kipling

View PDF (1 pages)

20/05/2008

Director appointed gregory forshaw pritchard

View PDF (1 pages)

29/02/2008

Appointment terminated director rohan patel

View PDF (1 pages)

29/02/2008

Director appointed mr christopher james kipling

View PDF (1 pages)

09/01/2008

Return made up to 12/12/07; full list of members

View PDF (7 pages)

17/12/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/04/2007

Director resigned

View PDF (1 pages)

20/02/2007

Ad 01/02/07--------- £ si 40000@1=40000 £ ic 66000/106000

View PDF (2 pages)

20/02/2007

Registered office changed on 21/02/07 from: peel house 20 eastcheap london EC3M 1AL

View PDF (1 pages)

02/02/2007

Registered office changed on 03/02/07 from: locksley hall tennysons lane haslemere surrey GU27 3AF

View PDF (1 pages)

28/12/2006

Ad 15/12/06--------- £ si 13000@1=13000 £ ic 53000/66000

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

Return made up to 12/12/06; full list of members

View PDF (6 pages)

13/12/2006

Resolutions

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13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

£ nc 100000/5000000 17/11/06

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: peek house 20 eastcheap london EC3M 1AL

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/01/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Registered office changed on 11/08/05 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

09/02/2005

Registered office changed on 10/02/05 from: 1 farm office lower farm chisbury marlborough wiltshire SN8 3JA

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Ad 31/03/04--------- £ si 6000@1=6000 £ ic 47000/53000

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

27/10/2003

Ad 09/10/03--------- £ si 39998@1=39998 £ ic 7002/47000

View PDF (2 pages)

27/10/2003

Nc inc already adjusted 29/08/03

View PDF (1 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Ad 14/08/03--------- £ si 4000@1=4000 £ ic 3002/7002

View PDF (2 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

10/06/2003

Ad 04/06/03--------- £ si 3000@1=3000 £ ic 2/3002

View PDF (2 pages)

29/05/2003

Nc inc already adjusted 09/05/03

View PDF (1 pages)

26/05/2003

Resolutions

View PDF (0 pages)

26/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

05/01/2003

Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
EDEN SECRETARIES LIMITED	Corporate Secretary	11/12/2002 - 11/12/2002	241
Pritchard, Gregory Forshaw	Director	15/05/2008 - 15/03/2009	20
Badman, Nicholas Jeremy Rupert	Director	11/12/2002 - 04/01/2005	15
Morgan, Antony James	Director	02/04/2007 - 26/06/2007	3
Pritchard, Gregory Forshaw	Director	04/01/2005 - 02/04/2007	20

Persons with Significant Control

No PSC data available.

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Description

About LONDON ISLAMIC INVESTMENT BANK LTD

LONDON ISLAMIC INVESTMENT BANK LTD is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 LONDON ISLAMIC INVESTMENT BANK LTD?

LONDON ISLAMIC INVESTMENT BANK LTD is currently Dissolved. It was registered on 11/12/2002 and dissolved on 21/12/2014.

Where is LONDON ISLAMIC INVESTMENT BANK LTD located?

LONDON ISLAMIC INVESTMENT BANK LTD is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does LONDON ISLAMIC INVESTMENT BANK LTD do?

LONDON ISLAMIC INVESTMENT BANK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON ISLAMIC INVESTMENT BANK LTD?

The latest filing was on 21/12/2014: Final Gazette dissolved following liquidation.