AL RAWAN LTD

Company Number: 10167616

active          Qynn Score: 0

Summary

Formed in 2016, AL RAWAN LTD has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 360 Neasden Lane North, London, England, NW10 0BT.

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

11 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

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

6 May 2016

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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

360 Neasden Lane North London NW10 0BT

Effective From

04/08/2020

Effective to

Current

SIC CODES

46360

Wholesale of sugar and chocolate and sugar confectionery

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
           
        
  
     
 
  
       
    
        

Activity

Most Active Year

2018

Events

5

1

1

1

1

0

0

1

1

Most Active Month

Dec 2018

Events

2

0

0

0

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2021 with no updates

Filing Date

07/06/2021

Action Date

05/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

27/05/2021

Action Date

31/05/2020

Address Change

Type

Address

Description

Registered office address changed from 219a Cricklewood Broadway London NW2 3HP England to 360 Neasden Lane North London NW10 0BT on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2020 with no updates

Filing Date

08/07/2020

Action Date

05/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

19/02/2020

Action Date

31/05/2019

Address Change

Type

Address

Description

Registered office address changed from 303-305 Cricklewood Broadway London NW2 6PG England to 219a Cricklewood Broadway London NW2 3HP on 31/01/2020

Filing Date

31/01/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2019 with no updates

Filing Date

18/05/2019

Action Date

05/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

28/02/2019

Action Date

31/05/2018

Change of Details for Mr Ihsan Amin Judi Bahash

Type

Persons with Significant Control

Description

Change of details for Mr Ihsan Amin Judi Bahash as a person with significant control on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Director Details Changed for Mr Ihsan Amin Judi Bahash

Type

Officers

Description

Directors details changed for Mr Ihsan Amin Judi Bahash on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Address Change

Type

Address

Description

Registered office address changed from 168 Cricklewood Broadway London NW2 3ED England to 303-305 Cricklewood Broadway London NW2 6PG on 05/11/2018

Filing Date

05/11/2018

Action Date

05/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2018 with no updates

Filing Date

16/05/2018

Action Date

05/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

06/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2017 with updates

Filing Date

24/05/2017

Action Date

05/05/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/05/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL RAWAN 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 RAWAN 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

06/05/2016

Tenure

5 Yrs 2 Mths

Born

April 1969

Active/Resigned

AL RAWAN LTD currently has no active secretaries.

Breakdown of Resignation Types

AL RAWAN LTD currently has no resigned officers.

Mr Ihsan Amin Judi Bahash

Type of Entity

Individual Person

Ceased

n/a

Notified

07/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors