AL HAFEEZU (UK) LIMITED

Company Number: 08501667

dissolved          Qynn Score: 0

Summary

Formed in 2013, AL HAFEEZU (UK) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 West End Road, Morecambe, Lancashire, LA4 4DJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Apr 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017
 
 
 
     
 
   
   
      
     
     
  
 

Activity

Most Active Year

2014

Events

11

1

0

0

0

0

0

10

0

Most Active Month

Nov 2014

Events

5

0

0

0

0

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

04/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2017 with updates

Filing Date

10/05/2017

Action Date

24/04/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/04/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

10/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

16/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

05/07/2016

Action Date

24/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

15/01/2016

Action Date

30/04/2015

Termination of appointment of Syeda Tallat Bari

Type

Officers

Description

Termination of appointment of Syeda Tallat Bari as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Appointment of Mr Syed Masood Ahmed

Type

Officers

Description

Appointment of Mr Syed Masood Ahmed as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

18/05/2015

Action Date

24/04/2015

Termination of appointment of Syed Masood Ahmed

Type

Officers

Description

Termination of appointment of Syed Masood Ahmed as a director on 13/05/2015

Filing Date

13/05/2015

Action Date

13/05/2015

Appointment of Mrs Syeda Tallat Bari

Type

Officers

Description

Appointment of Mrs Syeda Tallat Bari as a director on 13/05/2015

Filing Date

13/05/2015

Action Date

13/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

19/01/2015

Action Date

30/04/2014

Termination of appointment of Syeda Tallat Bari

Type

Officers

Description

Termination of appointment of Syeda Tallat Bari as a director on 02/01/2015

Filing Date

14/01/2015

Action Date

02/01/2015

Termination of appointment of Syeda Tallat Bari

Type

Officers

Description

Termination of appointment of Syeda Tallat Bari as a director on 02/01/2015

Filing Date

14/01/2015

Action Date

02/01/2015

Termination of appointment of Syed Ejaz Hasnain

Type

Officers

Description

Termination of appointment of Syed Ejaz Hasnain as a director on 02/01/2015

Filing Date

14/01/2015

Action Date

02/01/2015

Appointment of Mr Syed Ejaz Hasnain

Type

Officers

Description

Appointment of Mr Syed Ejaz Hasnain as a director on 24/12/2014

Filing Date

31/12/2014

Action Date

24/12/2014

Termination of appointment of Syed Ahmed

Type

Officers

Description

Termination of appointment of Syed Ahmed as a secretary on 09/12/2014

Filing Date

11/12/2014

Action Date

09/12/2014

Appointment of Mrs Syeda Tallat Bari

Type

Officers

Description

Appointment of Mrs Syeda Tallat Bari as a director on 01/12/2014

Filing Date

11/12/2014

Action Date

01/12/2014

Appointment of Mr Syed Ejaz Hasnain

Type

Officers

Description

Appointment of Mr Syed Ejaz Hasnain as a director on 01/11/2014

Filing Date

26/11/2014

Action Date

01/11/2014

Termination of appointment of Syed Masood Ahmed

Type

Officers

Description

Termination of appointment of Syed Masood Ahmed as a director on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

Termination of appointment of Syed Ejaz Hasnain

Type

Officers

Description

Termination of appointment of Syed Ejaz Hasnain as a director on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

Appointment of Mr Syed Masood Ahmed

Type

Officers

Description

Appointment of Mr Syed Masood Ahmed as a director on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

Termination of appointment of Syed Ejaz Hasnain

Type

Officers

Description

Termination of appointment of Syed Ejaz Hasnain as a director on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

Appointment of Mr Syed Masood Ahmed

Type

Officers

Description

Appointment of Mr Syed Masood Ahmed as a director on 25/07/2014

Filing Date

25/07/2014

Action Date

25/07/2014

Termination of appointment of Syed Ejaz Hasnain

Type

Officers

Description

Termination of appointment of Syed Ejaz Hasnain as a director on 25/07/2014

Filing Date

25/07/2014

Action Date

25/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2014 with full list of shareholders

Filing Date

13/05/2014

Action Date

24/04/2014

Termination of appointment of Syeda Bari

Type

Officers

Description

Termination of appointment of Syeda Bari as a director

Filing Date

21/11/2013

Action Date

n/a

Appointment of Mr Syed Ejaz Hasnain

Type

Officers

Description

Appointment of Mr Syed Ejaz Hasnain as a director

Filing Date

23/10/2013

Action Date

n/a

Termination of appointment of Syed Hasnain

Type

Officers

Description

Termination of appointment of Syed Hasnain as a director

Filing Date

02/08/2013

Action Date

n/a

Appointment of Mrs Syeda Talat Shad Bari

Type

Officers

Description

Appointment of Mrs Syeda Talat Shad Bari as a director

Filing Date

12/06/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/04/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AL HAFEEZU (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AL HAFEEZU (UK) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/06/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

May 1971

Active/Resigned

Directors Shareholding

AL HAFEEZU (UK) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SYED EJAZ HASNAIN

Age

53

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/2015

Tenure

Date Resigned

05/06/2015

Type

Director

Date Joined

26/11/2014

Tenure

5 Mths

Date Resigned

13/05/2015

Type

Director

Date Joined

24/12/2014

Tenure

Date Resigned

02/01/2015

Type

Director

Date Joined

01/12/2014

Tenure

1 Mth

Date Resigned

02/01/2015

Type

Director

Date Joined

01/11/2014

Tenure

Date Resigned

26/11/2014

Type

Director

Date Joined

25/07/2014

Tenure

4 Mths

Date Resigned

26/11/2014

Type

Director

Date Joined

30/09/2013

Tenure

9 Mths

Date Resigned

25/07/2014

Type

Director

Date Joined

12/06/2013

Tenure

3 Mths

Date Resigned

11/10/2013

Type

Director

Date Joined

24/04/2013

Tenure

3 Mths

Date Resigned

01/08/2013

Type

Secretary

Date Joined

24/04/2013

Tenure

1 Yr 7 Mths

Date Resigned

09/12/2014

Mr Syed Masood Ahmed

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2016

Control Level

Has significant influence or control