AL ISRAA LTD

Company Number: 09816483

active          Qynn Score: 50

Summary

Formed in 2015, AL ISRAA LTD has 1 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 113 Ilford Lane Ilford Lane, Ilford, England, IG1 2RJ.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

9 Jun 2021

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

QYNN SCORE

50

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

8 Oct 2015

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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

113 Ilford Lane Ilford Lane Ilford IG1 2RJ

Effective From

16/05/2020

Effective to

Current

SIC CODES

79120

Tour operator activities

79901

Activities of tourist guides

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
             
 
   
 
 
        
  
       
  
      
 
  

Activity

Most Active Year

2017

Events

7

2

2

1

2

0

0

0

2

Most Active Month

Aug 2017

Events

3

1

0

1

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2020 with no updates

Filing Date

12/10/2020

Action Date

07/10/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2019

Filing Date

21/07/2020

Action Date

31/10/2019

Address Change

Type

Address

Description

Registered office address changed from 1 Grove Road London E11 3AN England to 113 Ilford Lane Ilford Lane Ilford IG1 2RJ on 16/05/2020

Filing Date

16/05/2020

Action Date

16/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2019 with no updates

Filing Date

10/10/2019

Action Date

07/10/2019

Director Details Changed for Mr Mohammad Aleem Ghaffar

Type

Officers

Description

Directors details changed for Mr Mohammad Aleem Ghaffar on 08/07/2019

Filing Date

09/07/2019

Action Date

08/07/2019

Address Change

Type

Address

Description

Registered office address changed from 7 Carfax Road Hornchurch RM12 4BA England to 1 Grove Road London E11 3AN on 19/06/2019

Filing Date

19/06/2019

Action Date

19/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2018

Filing Date

19/06/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with no updates

Filing Date

15/10/2018

Action Date

07/10/2018

Address Change

Type

Address

Description

Registered office address changed from 1 Grove Rd London London E11 3AN to 7 Carfax Road Hornchurch RM12 4BA on 20/07/2018

Filing Date

20/07/2018

Action Date

20/07/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2017

Filing Date

20/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

09/10/2017

Action Date

07/10/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/10/2016

Filing Date

02/08/2017

Action Date

31/10/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mohammad Aleem Ghaffar as a person with significant control on 06/04/2016

Filing Date

01/08/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

01/08/2017

Action Date

07/10/2016

Address Change

Type

Address

Description

Registered office address changed from 152 City Road Kemp House London EC1V 2NX to 1 Grove Rd London London E11 3AN on 15/06/2017

Filing Date

15/06/2017

Action Date

15/06/2017

Address Change

Type

Address

Description

Registered office address changed from 25a Fairlight Rd London SW17 0JE England to 152 City Road Kemp House London EC1V 2NX on 21/02/2017

Filing Date

21/02/2017

Action Date

21/02/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/02/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/12/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/10/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL ISRAA 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 ISRAA 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

08/10/2015

Tenure

5 Yrs 9 Mths

Born

September 1984

Active/Resigned

AL ISRAA LTD currently has no active secretaries.

Breakdown of Resignation Types

AL ISRAA LTD currently has no resigned officers.

Mr Mohammad Aleem Ghaffar

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more