Company NameAlbin Investments Limited
DirectorsRiyad Kamal Mohamed Daud and Ahmad Ali Almihdar
Company StatusActive
Company Number04969555
CategoryPrivate Limited Company
Incorporation Date19 November 2003(18 years ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Riyad Kamal Mohamed Daud
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(14 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMr Ahmad Ali Almihdar
Date of BirthMay 1979 (Born 42 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed01 February 2018(14 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleFinance Executive
Country of ResidenceSaudi Arabia
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMr Akberali Mohamed Ali Moawalla
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Woodham Waye
Woking
Surrey
GU21 5SW
Director NameDr Basil Abdul-Jabbar Mustafa
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Forest Side
Kennington
Oxford
Oxfordshire
OX1 5LQ
Director NameJeffrey Ray Culpepper
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish/American
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 May 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Whitestone Lane
London
NW3 1EA
Director NameStefan Kirsch
Date of BirthMay 1974 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2006)
RoleBanker
Correspondence AddressFuchsweg 59
73230 Kirchheim
Germany
Director NameDr Hans Juergen Koch
Date of BirthJuly 1956 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 November 2007)
RoleBanker
Correspondence AddressFelsenegg Str 23
Kuesnacht
Switzerland
Director NameRenald Guy Sanzey
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration4 months (resigned 20 December 2004)
RoleBanker
Correspondence AddressFlat 4
87 Fitzjohns Avenue
London
NW3 6NY
Secretary NameMs Mary Josephine Margaret McNalty
NationalityBritish
StatusResigned
Appointed20 August 2004(9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Langford Green
Champion Hill
London
SE5 8BX
Secretary NamePaul Arthur Hogwood
NationalityBritish
StatusResigned
Appointed26 November 2004(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ambleside
Epping
Essex
CM16 4PT
Director NameGeert Gustaaf Bossuyt
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBelgian
StatusResigned
Appointed26 April 2005(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 February 2007)
RoleBanker
Correspondence AddressProcessiestraat 11 A
B-1730
Belgium
Director NameDr Khaled Ahmed Elnaggar
Date of BirthJuly 1961 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed26 April 2005(1 year, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 September 2008)
RoleBanker
Correspondence Address15 A Ramsis Street
Elkorba
Heliopolis
Cairo
Foreign
Secretary NameMr Mark Pope
NationalityBritish
StatusResigned
Appointed30 September 2005(1 year, 10 months after company formation)
Appointment Duration6 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Meadview Road
Ware
Hertfordshire
SG12 9JU
Director NameDr Muhammad Humayon Abbas Dar
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(2 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Oak Hill Gardens
Woodford Green
Essex
IG8 9DY
Secretary NameJoanne Louise Bagshaw
StatusResigned
Appointed29 September 2006(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 2008)
RoleCompany Director
Correspondence Address42 Zion Street
Seal
Sevenoaks
Kent
TN15 0BD
Secretary NameAndrew William Bartlett
NationalityBritish
StatusResigned
Appointed29 September 2006(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 2008)
RoleCompany Director
Correspondence AddressThe Old Manor House
Church Street
Steeple Bumpstead
Suffolk
CB9 7DG
Director NameCaio Kai Koch-Weser
Date of BirthJuly 1944 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed03 October 2006(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
34 Courtfield Gardens
London
SW5 0PH
Director NameMr Peter Thomas Golder
Date of BirthDecember 1967 (Born 54 years ago)
NationalitySwiss
StatusResigned
Appointed23 February 2007(3 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ilminster Gardens
London
SW11 1PF
Director NameRicardo Honegger
Date of BirthNovember 1960 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed21 September 2007(3 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 November 2008)
RoleBanker
Correspondence AddressThe Lakes
Hattan 2, Villa 26
PO Box 504902
Dubai
United Arab Emirates
Director NameMr Harris Danyal Irfan
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2008(4 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 November 2008)
RoleInvestment Banker
Correspondence AddressPO Box 504902
Dubai
United Arab Emirates
Director NameTyrolese (Directors) Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address66 Lincolns Inn Fields
London
WC2A 3LH
Director NameTyrolese (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH
Secretary NameTyrolese (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address66 Lincoln's Inn Fields
London
WC2A 3LH

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

901.9k at £1Gargrave Investments LTD
80.52%
Ordinary
80.8k at £1Oxford Islamic Finance LTD
7.21%
Ordinary
137.3k at £1Russell Wood LTD
12.26%
Ordinary

Financials

Year2014
Net Worth-£30,420
Cash£10,915
Current Liabilities£42,814

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 January 2021 (10 months, 2 weeks ago)
Next Return Due3 February 2022 (1 month, 4 weeks from now)

Filing History

2 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
30 December 2020Full accounts made up to 31 December 2019 (22 pages)
4 March 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (17 pages)
11 June 2019Director's details changed for Ahmad Ali Almihdar on 1 February 2018 (2 pages)
15 February 2019Confirmation statement made on 20 January 2019 with updates (4 pages)
9 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-09
(3 pages)
2 November 2018Second filing of Confirmation Statement dated 20/01/2017 (11 pages)
6 October 2018Full accounts made up to 31 December 2017 (17 pages)
9 April 2018Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 1 February 2018 (1 page)
6 April 2018Appointment of Riyad Kamal Mohamed Daud as a director on 1 February 2018 (2 pages)
6 April 2018Termination of appointment of Basil Abdul-Jabbar Mustafa as a director on 1 February 2018 (1 page)
6 April 2018Appointment of Ahmad Ali Almihdar as a director on 1 February 2018 (2 pages)
2 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (17 pages)
28 September 2017Full accounts made up to 31 December 2016 (17 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 201720/01/17 Statement of Capital gbp 1120000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder information change and information about people with significant control) was registered on 02/11/2018.
(6 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,120,000
(4 pages)
26 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,120,000
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,120,000
(4 pages)
9 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,120,000
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,120,000
(4 pages)
10 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,120,000
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013Registered office address changed from C/O Sbg Uk 19 Berkeley Street London W1J 8ED United Kingdom on 10 April 2013 (1 page)
10 April 2013Registered office address changed from C/O Sbg Uk 19 Berkeley Street London W1J 8ED United Kingdom on 10 April 2013 (1 page)
1 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 January 2013Registered office address changed from 540 Valence Avenue Dagenham Essex RM8 3QH England on 28 January 2013 (1 page)
28 January 2013Registered office address changed from 540 Valence Avenue Dagenham Essex RM8 3QH England on 28 January 2013 (1 page)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 March 2012Registered office address changed from 3Rd Floor 1-3 George Street Oxford Oxon OX1 2AT on 18 March 2012 (1 page)
18 March 2012Registered office address changed from 3Rd Floor 1-3 George Street Oxford Oxon OX1 2AT on 18 March 2012 (1 page)
23 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 April 2010Full accounts made up to 31 December 2009 (13 pages)
22 April 2010Full accounts made up to 31 December 2009 (13 pages)
24 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Dr Basil Abdul-Jabbar Mustafa on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Mr Akberali Mohamed Ali Moawalla on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Dr Basil Abdul-Jabbar Mustafa on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Mr Akberali Mohamed Ali Moawalla on 1 October 2009 (2 pages)
24 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Dr Basil Abdul-Jabbar Mustafa on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Mr Akberali Mohamed Ali Moawalla on 1 October 2009 (2 pages)
1 November 2009Full accounts made up to 31 December 2008 (13 pages)
1 November 2009Full accounts made up to 31 December 2008 (13 pages)
22 July 2009Full accounts made up to 31 December 2007 (13 pages)
22 July 2009Full accounts made up to 31 December 2007 (13 pages)
13 May 2009Registered office changed on 13/05/2009 from one appold street broadgate london EC2A 2UU united kingdom (1 page)
13 May 2009Registered office changed on 13/05/2009 from one appold street broadgate london EC2A 2UU united kingdom (1 page)
17 February 2009Return made up to 31/01/09; full list of members (5 pages)
17 February 2009Return made up to 31/01/09; full list of members (5 pages)
16 February 2009Registered office changed on 16/02/2009 from 3RD floor 1-3 george street oxford oxon OX1 2AT (1 page)
16 February 2009Location of register of members (1 page)
16 February 2009Registered office changed on 16/02/2009 from 3RD floor 1-3 george street oxford oxon OX1 2AT (1 page)
16 February 2009Location of register of members (1 page)
10 February 2009Registered office changed on 10/02/2009 from 3 george street oxford oxfordshire OX1 2AT (1 page)
10 February 2009Registered office changed on 10/02/2009 from 3 george street oxford oxfordshire OX1 2AT (1 page)
21 December 2008Appointment terminated director caio koch-weser (1 page)
21 December 2008Appointment terminated director harris irfan (1 page)
21 December 2008Appointment terminated director ricardo honegger (1 page)
21 December 2008Appointment terminated secretary andrew bartlett (1 page)
21 December 2008Appointment terminated secretary joanne bagshaw (1 page)
21 December 2008Registered office changed on 21/12/2008 from one appold street london EC2A 2UU (1 page)
21 December 2008Appointment terminated director caio koch-weser (1 page)
21 December 2008Appointment terminated director harris irfan (1 page)
21 December 2008Appointment terminated director ricardo honegger (1 page)
21 December 2008Appointment terminated secretary andrew bartlett (1 page)
21 December 2008Appointment terminated secretary joanne bagshaw (1 page)
21 December 2008Registered office changed on 21/12/2008 from one appold street london EC2A 2UU (1 page)
29 September 2008Appointment terminated director khaled elnaggar (1 page)
29 September 2008Appointment terminated director khaled elnaggar (1 page)
12 June 2008Director's change of particulars / basil mustafa / 10/06/2008 (1 page)
12 June 2008Director's change of particulars / basil mustafa / 10/06/2008 (1 page)
30 April 2008Director appointed akberali mohamedali moawalla logged form (3 pages)
30 April 2008Director appointed akberali mohamedali moawalla logged form (3 pages)
10 April 2008Director appointed mr harris danyal irfan (1 page)
10 April 2008Director appointed mr harris danyal irfan (1 page)
11 February 2008Return made up to 31/01/08; full list of members (4 pages)
11 February 2008Return made up to 31/01/08; full list of members (4 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
26 September 2007New director appointed (1 page)
26 September 2007New director appointed (1 page)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Secretary's particulars changed (1 page)
23 July 2007Secretary's particulars changed (1 page)
23 July 2007Secretary's particulars changed (1 page)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
29 March 2007Full accounts made up to 31 December 2005 (12 pages)
29 March 2007Full accounts made up to 31 December 2005 (12 pages)
5 March 2007New director appointed (1 page)
5 March 2007New director appointed (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
31 January 2007Return made up to 31/01/07; full list of members (4 pages)
31 January 2007Return made up to 31/01/07; full list of members (4 pages)
20 November 2006Return made up to 19/11/06; full list of members (4 pages)
20 November 2006Return made up to 19/11/06; full list of members (4 pages)
3 November 2006New director appointed (1 page)
3 November 2006New secretary appointed (1 page)
3 November 2006New secretary appointed (1 page)
3 November 2006Secretary resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006New secretary appointed (1 page)
3 November 2006New secretary appointed (1 page)
3 November 2006Secretary resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006Secretary resigned (1 page)
15 March 2006Return made up to 19/11/05; full list of members (10 pages)
15 March 2006Return made up to 19/11/05; full list of members (10 pages)
7 March 2006New director appointed (3 pages)
7 March 2006New director appointed (3 pages)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (2 pages)
12 August 2005Resolutions
  • RES13 ‐ Dir fix aud remun-386 29/07/05
(1 page)
12 August 2005Resolutions
  • RES13 ‐ Dir fix aud remun-386 29/07/05
(1 page)
30 June 2005Return made up to 08/05/05; full list of members (9 pages)
30 June 2005Return made up to 08/05/05; full list of members (9 pages)
26 May 2005Full accounts made up to 31 December 2004 (9 pages)
26 May 2005Full accounts made up to 31 December 2004 (9 pages)
23 May 2005New director appointed (1 page)
23 May 2005New director appointed (1 page)
18 May 2005New director appointed (2 pages)
18 May 2005New director appointed (2 pages)
21 February 2005Director's particulars changed (1 page)
21 February 2005Director's particulars changed (1 page)
24 December 2004Director resigned (1 page)
24 December 2004Director resigned (1 page)
8 December 2004Return made up to 19/11/04; full list of members (8 pages)
8 December 2004Return made up to 19/11/04; full list of members (8 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
20 September 2004New director appointed (2 pages)
20 September 2004New director appointed (2 pages)
17 September 2004New secretary appointed (2 pages)
17 September 2004New secretary appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
8 September 2004Secretary resigned;director resigned (1 page)
8 September 2004Ad 20/08/04--------- £ si [email protected]=1119998 £ ic 2/1120000 (2 pages)
8 September 2004Nc inc already adjusted 20/08/04 (1 page)
8 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 September 2004Registered office changed on 08/09/04 from: 66 lincolns inn fields london WC2A 3LH (1 page)
8 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
8 September 2004Secretary resigned;director resigned (1 page)
8 September 2004Ad 20/08/04--------- £ si [email protected]=1119998 £ ic 2/1120000 (2 pages)
8 September 2004Nc inc already adjusted 20/08/04 (1 page)
8 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 September 2004Registered office changed on 08/09/04 from: 66 lincolns inn fields london WC2A 3LH (1 page)
8 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 March 2004Company name changed darl istithmar LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004Company name changed darl istithmar LIMITED\certificate issued on 11/03/04 (2 pages)
9 March 2004Company name changed tyrolese (549) LIMITED\certificate issued on 09/03/04 (2 pages)
9 March 2004Company name changed tyrolese (549) LIMITED\certificate issued on 09/03/04 (2 pages)
19 November 2003Incorporation (17 pages)
19 November 2003Incorporation (17 pages)