RASMALA INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04012756

Incorporation date

06/06/2000

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

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12/08/2010

Return of final meeting in a creditors' voluntary winding up

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

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12/11/2009

Insolvency court order

View PDF (18 pages)

12/11/2009

Notice of ceasing to act as a voluntary liquidator

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24/03/2009

Statement of affairs with form 4.19

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24/03/2009

Appointment of a voluntary liquidator

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24/03/2009

Resolutions

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25/02/2009

Registered office changed on 26/02/2009 from c/o ferguson and maidment sardinia house sardinia street lincolns inn fields london WC2A 3LZ

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09/12/2008

Appointment Terminated Director cherine chalaby

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09/12/2008

Director's Change of Particulars / tamer bazzari / 26/11/2008 / Nationality was: british, now: canadian; HouseName/Number was: dubai international, now: ; Street was: financial centre, now: the gate village; Area was: the gate village, bldg 10, level 1, now: building 10 level 1; Post Town was: P.O. box 31145, now: difc po box 31145; Country was: un

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09/12/2008

Director's Change of Particulars / ali al shihabi / 26/11/2008 / HouseName/Number was: dubai international, now: ; Street was: financial centre, now: the gate village; Area was: the gate village, bldg 10, level 1, now: building 10 level 1; Post Town was: P.O. box 31145, now: difc po box 31145; Country was: united arab emirates, now: uae

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09/12/2008

Director's Change of Particulars / eric swats / 26/11/2008 / HouseName/Number was: P.O. box, now: ; Street was: 121431, now: the gate village; Area was: , now: building 10 level 1; Post Town was: dubai, now: difc po box 31145; Region was: U.A.E., now: dubai; Country was: , now: uae

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09/12/2008

Secretary's Change of Particulars / salma sakhnini / 26/11/2008 / HouseName/Number was: al durra tower, now: ; Street was: shkh zayed rd, now: the gate village; Area was: apt 403, now: building 10 level 1; Post Town was: dubai, now: difc po box 31145; Region was: 31145, now: dubai

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09/11/2008

Return made up to 07/06/08; full list of members

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09/11/2008

Full accounts made up to 2007-09-30

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03/07/2008

Director's Change of Particulars / tamer bazzari / 21/10/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: dubai international financial centre; Street was: dubai international financial centre, now: the gate village, bldg 10, level 1; Area was: the exchange building 5, level 6 sheikh zayed road, now: P.O. box 31145; Regi

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03/07/2008

Director's Change of Particulars / ali al shihabi / 21/01/2007 / Nationality was: saudi arabian, now: british; HouseName/Number was: , now: dubai international financial centre; Street was: dubai international financial centre, now: the gate village, bldg 10, level 1; Area was: the exchange building 5, level 6, sheikh zayed rd., Now: P.O. box 31145

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03/07/2008

Director's Change of Particulars / eric swats / 21/10/2007 / HouseName/Number was: , now: P.O. box 121431; Street was: 28 donne place, now: dubai; Post Town was: london, now: ; Region was: , now: U.A.E.; Post Code was: SW3 2NH, now:

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03/08/2007

Full accounts made up to 2006-09-30

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29/07/2007

Director's particulars changed

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29/07/2007

Return made up to 07/06/07; full list of members

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05/11/2006

New director appointed

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29/10/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

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03/10/2006

New secretary appointed

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03/10/2006

Secretary resigned

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27/06/2006

Return made up to 07/06/06; full list of members

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27/06/2006

Location of debenture register

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27/06/2006

Registered office changed on 28/06/06 from: agryll business centre 84 brooke street london W1K 5EH

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27/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Location of register of members

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

25/10/2005

Secretary resigned

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17/10/2005

Registered office changed on 18/10/05 from: 7 curzon street london W1J 5HG

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10/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

20/09/2004

Ad 09/09/04--------- £ si 1551043@1=1551043 £ ic 150000/1701043

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

£ nc 1000000/2000000 09/09/04

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04/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

16/05/2004

Location of register of members

View PDF (1 pages)

28/04/2004

Director resigned

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23/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

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22/09/2003

Registered office changed on 23/09/03 from: 4 eaton gate london SW1W 9JB

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17/09/2003

Particulars of mortgage/charge

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26/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

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15/06/2003

Director resigned

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22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: sardinia house 52 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

21/01/2003

Certificate of change of name

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21/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

08/07/2002

Director's particulars changed

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22/05/2002

Resolutions

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22/05/2002

Resolutions

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22/05/2002

Resolutions

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/08/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

01/08/2001

Director's particulars changed

View PDF (0 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 1 minster court, 6TH floor london EC3R 7AA

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07/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

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11/02/2001

Secretary resigned;director resigned

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08/02/2001

New secretary appointed

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14/08/2000

Ad 10/08/00--------- £ si 149999@1=149999 £ ic 1/150000

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06/06/2000

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Unreported

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Najjar, Mitri Joseph	Director	07/06/2000 - 13/11/2000	26
Chalaby, Cherine Mohsen	Director	06/11/2006 - 01/12/2008	5
Sanders, Roger William	Director	07/06/2000 - 31/10/2003	5
Renkwitz, Linda Cristine	Director	29/11/2001 - 10/03/2003	-
Al Shihabi, Ali Samir	Director	13/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RASMALA INVESTMENTS (UK) LIMITED

RASMALA INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at BEGBIES TRAYNOR SOUTH LLP, The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. There are currently 4 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 RASMALA INVESTMENTS (UK) LIMITED?

RASMALA INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 12/11/2010.

Where is RASMALA INVESTMENTS (UK) LIMITED located?

RASMALA INVESTMENTS (UK) LIMITED is registered at BEGBIES TRAYNOR SOUTH LLP, The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does RASMALA INVESTMENTS (UK) LIMITED do?

RASMALA INVESTMENTS (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RASMALA INVESTMENTS (UK) LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.