Company NameAbicsun Limited
DirectorsKhalid Mahmood Bhaimia and Abdullah Saleh Kamel
Company StatusDissolved
Company Number02240983
CategoryPrivate Limited Company
Incorporation Date6 April 1988(36 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameAdeel Yousuf Siddiqi
NationalityBritish
StatusCurrent
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address2 Flamstead Avenue
Wembley
Middlesex
HA9 6DL
Director NameMr Khalid Mahmood Bhaimia
Date of BirthMay 1944 (Born 80 years ago)
NationalityPakistani
StatusCurrent
Appointed16 November 1993(5 years, 7 months after company formation)
Appointment Duration30 years, 5 months
RoleBanker
Correspondence Address2 Lawson Close
Wimbledon
London
SW19 5EL
Director NameAbdullah Saleh Kamel
Date of BirthOctober 1966 (Born 57 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed14 June 1995(7 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressDallah Tower
Palestine Road
Jeddah
21452
Saudi Arabia
Director NameDr Yousef Abdulla Mohammed Al Awadi
Date of BirthMay 1948 (Born 76 years ago)
NationalityKuwaiti
StatusResigned
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 1993)
RoleBanker
Correspondence Address67 South Lodge
London
NW8 9EU
Director NameMr Mohammed Tawfick Al Maghrabi
Date of BirthDecember 1945 (Born 78 years ago)
NationalityEgyptian
StatusResigned
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 November 1994)
RoleBusinessman
Correspondence AddressPO Box 2618
Jeddah 21461
Foreign
Director NameMr Stephen Maxwell Clarke Hall
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 04 September 1992)
RoleBanker
Correspondence AddressRaglands House
Bishopstone
Salisbury
Wiltshire
SP5 4BE
Director NameDr Hassan Abdullah Kamel
Date of BirthOctober 1937 (Born 86 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressPO Box 6854
Jeddah
Saudi Arabia
Foreign
Director NameMr Peter Edwin Steggles
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 August 1994)
RoleSolicitor
Country of ResidenceGreat Britian
Correspondence AddressOctober House
Beech Court Beech Close
Stratford Upon Avon
Warwickshire
CV37 7UQ
Director NameMr Osman Ahmed Suleiman
Date of BirthJanuary 1941 (Born 83 years ago)
NationalitySudanese
StatusResigned
Appointed09 December 1991(3 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 November 1994)
RoleBanker
Correspondence AddressPO Box 6854
Jeddah 21452
Saudi Arabia

Location

Registered Address40 Upper Brook Street
London
W1K 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,519,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 March 2004Dissolved (1 page)
2 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2003Ex res re. Powers of liquidator (1 page)
15 September 2003Full accounts made up to 31 December 2002 (12 pages)
14 August 2003Appointment of a voluntary liquidator (1 page)
1 July 2003Declaration of solvency (3 pages)
8 November 2002Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 08/11/02
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 October 2002Full accounts made up to 31 December 2001 (11 pages)
9 November 2001Return made up to 31/10/01; full list of members (6 pages)
25 July 2001Full accounts made up to 31 December 2000 (12 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (13 pages)
23 November 1999Return made up to 31/10/99; full list of members (6 pages)
19 May 1999Full accounts made up to 31 December 1998 (15 pages)
10 December 1998Return made up to 31/10/98; no change of members (4 pages)
10 July 1998Full accounts made up to 31 December 1997 (14 pages)
3 November 1997Return made up to 31/10/97; full list of members (6 pages)
9 May 1997Full accounts made up to 31 December 1996 (16 pages)
20 November 1996Return made up to 31/10/96; no change of members (4 pages)
24 November 1995Return made up to 31/10/95; no change of members (4 pages)
28 July 1995Director resigned (2 pages)
12 July 1995New director appointed (2 pages)
21 April 1995Full accounts made up to 31 December 1994 (16 pages)