AL HABIB BAN LTD

Company Number: 09361067

dissolved          Qynn Score: 0

Summary

Formed in 2014, AL HABIB BAN LTD has 0 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Cp House Business Centre, Otterspool Way, Watford, England, WD25 8HP.

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

20 Feb 2018

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

18 Dec 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

31 Dec 2015

DIRECTORS

0

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Cp House Business Centre Otterspool Way Watford WD25 8HP

Effective From

22/02/2016

Effective to

Current

SIC CODES

46900

Non-specialised wholesale trade

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2018
           
 
        
 
   
  
 
 

Activity

Most Active Year

2017

Events

10

1

0

1

0

0

0

3

5

Most Active Month

Feb 2016

Events

4

1

1

0

1

0

0

1

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

20/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/12/2017

Action Date

n/a

Termination of appointment of Ali Akbar Sheikh

Type

Officers

Description

Termination of appointment of Ali Akbar Sheikh as a director on 01/06/2017

Filing Date

10/10/2017

Action Date

01/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ali Akbar Sheikh as a person with significant control on 01/07/2016

Filing Date

10/10/2017

Action Date

01/07/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sayyed Arfan Ali as a person with significant control on 30/06/2017

Filing Date

21/09/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ali Akbar Sheikh as a person with significant control on 01/07/2016

Filing Date

21/09/2017

Action Date

01/07/2016

Termination of appointment of Sayyed Arfan Ali

Type

Officers

Description

Termination of appointment of Sayyed Arfan Ali as a director on 01/06/2017

Filing Date

02/06/2017

Action Date

01/06/2017

Appointment of Mr Ali Akbar Sheikh

Type

Officers

Description

Appointment of Mr Ali Akbar Sheikh as a director on 01/06/2017

Filing Date

02/06/2017

Action Date

01/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

10/05/2017

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/01/2017

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/11/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/11/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Cp House Business Centre Otterspool Way Watford WD25 8HP on 22/02/2016

Filing Date

22/02/2016

Action Date

22/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

22/02/2016

Action Date

18/12/2015

Appointment of Mr Sayyed Arfan Ali

Type

Officers

Description

Appointment of Mr Sayyed Arfan Ali as a director on 21/12/2014

Filing Date

22/02/2016

Action Date

21/12/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/02/2016

Action Date

n/a

Termination of appointment of Stephen Eisner

Type

Officers

Description

Termination of appointment of Stephen Eisner as a director on 22/12/2014

Filing Date

10/12/2015

Action Date

22/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/12/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL HABIB BAN 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 HABIB BAN 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

Active/Resigned

AL HABIB BAN LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2017

Tenure

Date Resigned

01/06/2017

Type

Director

Date Joined

21/12/2014

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2017

Type

Director

Date Joined

18/12/2014

Tenure

Date Resigned

22/12/2014

Mr Ali Akbar Sheikh

Type of Entity

Individual Person

Ceased

01/07/2016

Notified

01/07/2016

Control Level

Has significant influence or control

Mr Sayyed Arfan Ali

Type of Entity

Individual Person

Ceased

30/06/2017

Notified

30/06/2016

Control Level

Has significant influence or control