Al Khaleejiah (UK) Ltd

About

Registered Number: 02450499
Date of Incorporation: 07/12/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 10th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

 

Al Khaleejiah (UK) Ltd was registered on 07 December 1989 and has its registered office in London, it's status at Companies House is "Active". This business has 8 directors listed as Ellithy, Adel, Abdulrahim, Yousif, Hamza, Amr Mohamed, Alsaadawi, Hassan Yoysef, Asiri, Bander Mohammed, Bankhar, Abdullah Ali, Fal, Mohamed Al Amin, Hafiz, Abdul Fatah at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSAADAWI, Hassan Yoysef 01 July 2005 23 November 2007 1
ASIRI, Bander Mohammed 31 January 2008 10 December 2011 1
BANKHAR, Abdullah Ali 28 May 2003 01 October 2005 1
FAL, Mohamed Al Amin N/A 19 March 2004 1
HAFIZ, Abdul Fatah N/A 28 May 2003 1
Secretary Name Appointed Resigned Total Appointments
ELLITHY, Adel 22 February 2016 - 1
ABDULRAHIM, Yousif 01 February 2014 07 June 2015 1
HAMZA, Amr Mohamed 24 February 2010 01 February 2014 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 04 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 December 2017
CS01 - N/A 22 December 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 20 December 2016
AD01 - Change of registered office address 20 December 2016
CS01 - N/A 19 December 2016
AA - Annual Accounts 10 October 2016
AP03 - Appointment of secretary 05 May 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AUD - Auditor's letter of resignation 29 December 2015
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 11 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 31 December 2014
TM02 - Termination of appointment of secretary 11 February 2014
AP03 - Appointment of secretary 11 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 25 November 2013
AUD - Auditor's letter of resignation 13 February 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 21 September 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 13 January 2011
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 29 October 2010
AP03 - Appointment of secretary 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
363a - Annual Return 07 February 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
AA - Annual Accounts 23 October 2008
353a - Register of members in non-legible form 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 09 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 22 September 2004
AA - Annual Accounts 19 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
363s - Annual Return 28 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 05 February 2003
287 - Change in situation or address of Registered Office 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 December 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 14 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 20 October 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 15 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 30 April 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 29 November 1994
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 1994
363s - Annual Return 06 December 1993
AUD - Auditor's letter of resignation 07 November 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 23 December 1991
RESOLUTIONS - N/A 07 August 1991
RESOLUTIONS - N/A 07 August 1991
RESOLUTIONS - N/A 07 August 1991
AA - Annual Accounts 26 July 1991
363a - Annual Return 03 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1990
288 - N/A 18 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1990
RESOLUTIONS - N/A 09 April 1990
RESOLUTIONS - N/A 09 April 1990
CERTNM - Change of name certificate 16 March 1990
NEWINC - New incorporation documents 07 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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