London
EC4M 7JW
Director Name | Mr Khalid Mahmood Bhaimia |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 13 December 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 June 2006) |
Role | Banker |
Correspondence Address | 2 Lawson Close Wimbledon London SW19 5EL |
Director Name | Hassan Abdullah Kamel |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 13 December 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | Dallah Tower Palestine Road Delia 21452 |
Secretary Name | Adeel Yousuf Siddiqi |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 February 2007) |
Role | Secretary |
Correspondence Address | 2 Flamstead Avenue Wembley Middlesex HA9 6DL |
Director Name | Abdullah Saleh Kamel |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 14 February 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (resigned 17 April 2007) |
Role | Company Director |
Correspondence Address | Dallah Tower Palestine Road Jeddah 21452 Saudi Arabia |
Director Name | Mohammad Mohammad Tawfick Al-Maghraby |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 14 February 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | 15 El Giza Street Cairo Egypt Foreign |
Director Name | Mr Osman Ahmed Suleiman |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Sudanese |
Status | Resigned |
Appointed | 14 June 1995(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 17 January 2007) |
Role | Banker |
Correspondence Address | Dallah Tower Palestine Road Jeddah Saudi Arabia |
Director Name | Abdulelah Abdulrahim Sabbahi |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 08 November 2000(6 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 07 November 2019) |
Role | Financial Officer |
Country of Residence | Saudi Arabia |
Correspondence Address | PO Box 2854 Jeddah 21411 Foreign |
Director Name | Mr Shezi Nackvi |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(12 years, 7 months after company formation) |
Appointment Duration | 15 years (resigned 09 July 2021) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Annexe Ghar Hatchet Lane Winkfield Windsor Berkshire SL4 2EG |
Secretary Name | Faizan Ali Shoaib |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 November 2012) |
Role | Company Director |
Correspondence Address | 39 Ossington Street London W2 4LY |
Secretary Name | Mrs Meriem Outarikt |
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Status | Resigned |
Appointed | 01 January 2013(19 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 July 2021) |
Role | Company Director |
Correspondence Address | 29 Bletchley Court Hitchin Lane Stanmore HA7 1FP |
Director Name | Mrs Meriem Outarikt |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2019(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 July 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Bletchley Court Hitchin Lane Stanmore HA7 1FP |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
7.1m at £1 | Dallah Albaraka (Europe) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,204 |
Net Worth | -£272,715 |
Cash | £126,590 |
Current Liabilities | £466,313 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
3 November 2020 | Director's details changed for Mrs Meriem Outarikt on 31 October 2020 (2 pages) |
3 November 2020 | Secretary's details changed for Mrs Meriem Outarikt on 31 October 2020 (1 page) |
5 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page) |
22 July 2020 | Cessation of Saleh Abdullah Kamel as a person with significant control on 22 July 2020 (1 page) |
22 July 2020 | Notification of Shezi Nackvi as a person with significant control on 22 July 2020 (2 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
14 November 2019 | Notification of Saleh Abdullah Kamel as a person with significant control on 8 November 2019 (2 pages) |
7 November 2019 | Appointment of Mrs Meriem Outarikt as a director on 7 November 2019 (2 pages) |
7 November 2019 | Cessation of Saleh Abdullah Kamel as a person with significant control on 7 November 2019 (1 page) |
7 November 2019 | Termination of appointment of Abdulelah Abdulrahim Sabbahi as a director on 7 November 2019 (1 page) |
25 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
6 December 2018 | Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 6 December 2018 (1 page) |
6 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 May 2017 | Change of name notice (2 pages) |
4 May 2017 | Resolutions
|
4 May 2017 | Resolutions
|
4 May 2017 | Change of name notice (2 pages) |
28 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
28 November 2013 | Secretary's details changed for Mrs Meriem Outarikt on 31 October 2013 (2 pages) |
28 November 2013 | Secretary's details changed for Mrs Meriem Outarikt on 31 October 2013 (2 pages) |
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
6 November 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
6 November 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
20 August 2013 | Registered office address changed from 30 St James's Street London SW1A 1HB on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from 30 St James's Street London SW1A 1HB on 20 August 2013 (1 page) |
21 May 2013 | Appointment of Mrs Meriem Outarikt as a secretary (2 pages) |
21 May 2013 | Appointment of Mrs Meriem Outarikt as a secretary (2 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Termination of appointment of Faizan Shoaib as a secretary (1 page) |
20 November 2012 | Termination of appointment of Faizan Shoaib as a secretary (1 page) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
5 November 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
22 November 2011 | Director's details changed for Shezi Nackvi on 31 October 2011 (2 pages) |
22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Director's details changed for Shezi Nackvi on 31 October 2011 (2 pages) |
22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
23 May 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
31 March 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Shezi Nackvi on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Shezi Nackvi on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Shezi Nackvi on 1 October 2009 (2 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
21 July 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
21 July 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
5 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
5 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Registered office changed on 08/06/07 from: third floor 88/98 college road harrow middlesex HA1 1RA (1 page) |
8 June 2007 | Registered office changed on 08/06/07 from: third floor 88/98 college road harrow middlesex HA1 1RA (1 page) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | New secretary appointed (1 page) |
31 May 2007 | New secretary appointed (1 page) |
11 December 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
11 December 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
14 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
26 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
26 January 2006 | Location of register of members (1 page) |
26 January 2006 | Location of register of members (1 page) |
26 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
4 January 2006 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
4 January 2006 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: 40 upper brook street london W1K 2AJ (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 40 upper brook street london W1K 2AJ (1 page) |
4 January 2005 | Return made up to 31/10/04; full list of members (8 pages) |
4 January 2005 | Return made up to 31/10/04; full list of members (8 pages) |
24 November 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
24 November 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
15 September 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
15 September 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members
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8 November 2002 | Return made up to 31/10/02; full list of members
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28 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
28 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
25 July 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
25 July 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
23 August 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
23 August 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
23 November 1999 | Return made up to 31/10/99; full list of members
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23 November 1999 | Return made up to 31/10/99; full list of members
|
19 May 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
19 May 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
10 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
10 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
3 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
11 April 1997 | Resolutions
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11 April 1997 | Resolutions
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11 April 1997 | Declaration of shares redemption:auditor's report (9 pages) |
11 April 1997 | Declaration of shares redemption:auditor's report (9 pages) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | Declaration of shares redemption:auditor's report (9 pages) |
11 April 1997 | Declaration of shares redemption:auditor's report (9 pages) |
8 April 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
8 April 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
6 April 1997 | Resolutions
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6 April 1997 | Resolutions
|
20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
1 March 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
1 March 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
28 July 1995 | Director resigned (2 pages) |
28 July 1995 | Director resigned (2 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | New director appointed (2 pages) |
21 March 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
21 March 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
5 February 1994 | Resolutions
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5 February 1994 | Resolutions
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4 January 1994 | Company name changed hallstrata LIMITED\certificate issued on 31/12/93 (2 pages) |
4 January 1994 | Company name changed hallstrata LIMITED\certificate issued on 31/12/93 (2 pages) |
24 November 1993 | Incorporation (9 pages) |
24 November 1993 | Incorporation (9 pages) |