Arqaam Capital (UK) Limited

Company Name	Arqaam Capital (UK) Limited
Company Status	Dissolved
Company Number	05318744
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Name	Cic International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Riad Meliti
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(1 day after company formation)
Appointment Duration	14 years, 5 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Knightsbridge Green Level 9 London SW1X 7QA

Director Name	Mr Dennis David Wijsmuller
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 December 2004(1 day after company formation)
Appointment Duration	14 years, 5 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green Level 9 London SW1X 7QA

Secretary Name	Hamid Reza Rashidmanesh
Nationality	British
Status	Closed
Appointed	23 April 2007(2 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 28 May 2019)
Role	Company Director
Correspondence Address	1 Knightsbridge Green Level 9 London SW1X 7QA

Director Name	Israa Al Bayaa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 August 2005)
Role	Chartered Accountant
Correspondence Address	32 Perspective Building 100 Westminster Bridge Road London SE1 7XA

Director Name	Salaheddin Mohamed Mussa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove End Road London NW8 9LJ

Secretary Name	Mr Dennis David Wijsmuller
Nationality	Dutch
Status	Resigned
Appointed	22 December 2004(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cumberland House Clifton Gardens London W9 1DX

Director Name	Willem Baralt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch Cuban
Status	Resigned
Appointed	01 December 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 St Marys Mansions London W2 1SH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Haland International Investments Inc (Corporation)
Status	Resigned
Appointed	05 February 2007(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 2007)
Correspondence Address	C/O Hamid Rashidmanesh Cici International Ltd, 8 Chesterfie Mayfair London W1J 5BW

Contact

Website	arqaamcapital.com

Location

Registered Address	1 Knightsbridge Green Level 9 London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Arqaam Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,576
Cash	£895

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 November 2004	Delivered on: 19 March 2005 Satisfied on: 20 June 2005 Persons entitled: Resurge PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any assets or undertaking sold by any of the chargors to the company. Fully Satisfied

5 November 2004

Delivered on: 19 March 2005
Satisfied on: 20 June 2005
Persons entitled: Resurge PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any assets or undertaking sold by any of the chargors to the company.
Fully Satisfied

Filing History

27 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
25 January 2017	Registered office address changed from Knightsbridge Green Level 9 1 Knightsbridge Green London SW1X 7NE England to 1 Knightsbridge Green Level 9 London SW1X 7QA on 25 January 2017 (1 page)
15 January 2017	Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to Knightsbridge Green Level 9 1 Knightsbridge Green London SW1X 7NE on 15 January 2017 (1 page)
15 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,001 (4 pages)
10 November 2015	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,001 (4 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
19 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 100,001 (4 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
12 August 2010	Registered office address changed from 8 Chesterfield Hill Mayfair London W1J 5BW on 12 August 2010 (1 page)
15 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
30 December 2009	Director's details changed for Riad Meliti on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Dennis Wijsmuller on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Dennis Wijsmuller on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Riad Meliti on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Hamid Reza Rashidmanesh on 1 December 2009 (1 page)
30 December 2009	Secretary's details changed for Hamid Reza Rashidmanesh on 1 December 2009 (1 page)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
11 January 2008	Return made up to 21/12/07; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
12 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 August 2007	Director resigned (1 page)
26 June 2007	Company name changed CIC international LIMITED\certificate issued on 26/06/07 (2 pages)
25 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
11 January 2007	Return made up to 21/12/06; full list of members (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2006	Return made up to 21/12/05; full list of members (3 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
12 July 2005	Ad 28/06/05--------- Â£ si 11111@1=11111 Â£ ic 88890/100001 (2 pages)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005	Particulars of property mortgage/charge (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Ad 22/12/04--------- Â£ si 88889@1=88889 Â£ ic 1/88890 (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 8/10 stamford hill london N16 6XZ (1 page)
21 December 2004	Incorporation (15 pages)