AL KHALEEJIYA PROPERTY LTD

Company Number: 08980348

dissolved          Qynn Score: 0

Summary

Formed in 2014, AL KHALEEJIYA PROPERTY LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 74 Regent Court, North Bank, London, England, NW8 8UW.

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

5 Mar 2019

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

7 Apr 2014

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 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

74 Regent Court North Bank London NW8 8UW

Effective From

25/06/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
 
             
         
        
        
 
      
  

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

1

4

Most Active Month

May 2018

Events

4

1

0

1

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/03/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

18/12/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/12/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

12/05/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2018 with updates

Filing Date

12/05/2018

Action Date

12/05/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/05/2018

Action Date

n/a

Termination of appointment of Ali Mbarak El Anizi

Type

Officers

Description

Termination of appointment of Ali Mbarak El Anizi as a director on 28/02/2018

Filing Date

06/03/2018

Action Date

28/02/2018

Address Change

Type

Address

Description

Registered office address changed from 117 the Water Gardens London W2 2DD England to 74 Regent Court North Bank London NW8 8UW on 25/06/2017

Filing Date

25/06/2017

Action Date

25/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2017 with updates

Filing Date

24/06/2017

Action Date

10/06/2017

Appointment of Mr Faysal Baraaq Fozan

Type

Officers

Description

Appointment of Mr Faysal Baraaq Fozan as a director on 31/08/2016

Filing Date

02/09/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2016

Filing Date

08/08/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2016 with full list of shareholders

Filing Date

14/07/2016

Action Date

10/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

25/09/2015

Action Date

30/04/2015

Address Change

Type

Address

Description

Registered office address changed from 311 Park West, Edgware Road London W2 2QR to 117 the Water Gardens London W2 2DD on 17/09/2015

Filing Date

17/09/2015

Action Date

17/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2015 with full list of shareholders

Filing Date

31/08/2015

Action Date

10/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2014 with full list of shareholders

Filing Date

10/06/2014

Action Date

10/06/2014

Director Details Changed for Ali Mbarak El Aniza

Type

Officers

Description

Directors details changed for Ali Mbarak El Aniza on 07/04/2014

Filing Date

10/06/2014

Action Date

07/04/2014

Address Change

Type

Address

Description

Registered office address changed from 311 Edgware Road London W2 2QR United Kingdom on 10/06/2014

Filing Date

10/06/2014

Action Date

10/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/04/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL KHALEEJIYA PROPERTY LTD 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 KHALEEJIYA PROPERTY LTD 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

31/08/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

July 1974

Active/Resigned

Directors Shareholding

AL KHALEEJIYA PROPERTY LTD currently has no active secretaries.

% Holding

Largest to Smallest

FAYSAL FOZAN BARAAQ

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/04/2014

Tenure

3 Yrs 10 Mths

Date Resigned

28/02/2018

AL KHALEEJIYA PROPERTY LTD currently has no recorded persons with significant control.