London
WC2E 9HP
Director Name | Mr Zaheeruddin Khalid |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 04 June 2014(5 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 09 November 2021) |
Role | Managing Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 20 Bedford Street London WC2E 9HP |
Director Name | Mr Haitham Abdulaziz Alghannam |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Saudi Arabian |
Status | Closed |
Appointed | 10 June 2015(6 years after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 November 2021) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Sky Tower 7th Floor, King Fahad Road P.O. Box 11555 Riyadh 60677 Saudi Arabia |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Director Name | Mr Martin Lindley Roberts |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(1 day after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Widbrook House Sutton Road Cookham Berkshire SL6 9RD |
Director Name | Mr John Barroll Brown |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(1 day after company formation) |
Appointment Duration | 6 years (resigned 10 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Bradley Drew Bourland |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 May 2012) |
Role | Director Of Proprietary Investment |
Country of Residence | United States |
Correspondence Address | 2nd Floor Sky Tower Building King Fahad Road PO Box 60677 Riyadh 11555 Saudi Arabia |
Director Name | Fadi Khalid Tabbara |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 23 November 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 October 2011) |
Role | Chief Investment Officer |
Country of Residence | Saudi Arabia |
Correspondence Address | 2nd Floor Sky Towers Building King Fahad Road Riyadh PO Box 60677 11555 Saudi Arabia |
Director Name | Mr Craig Johnston |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | George Kyriacou |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2010(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Curzon Street London W1J 5HG |
Director Name | Mr Iain Habbick |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2011(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 October 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Sarah Al-Suhaimi |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 24 October 2011(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 March 2014) |
Role | Manager |
Country of Residence | Saudi Arabia |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Mr Jerry Eugene Todd Jr. |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2012(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2014) |
Role | Managing Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Director Name | Mr Edward Barroll Brown |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2013(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 June 2015) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 11-14 Grafton Street London W1S 4EW |
Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2010(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 2014) |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Secretary Name | Sanne Group Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2014(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 September 2018) |
Correspondence Address | The Asticus Building Palmer Street London SW1H 0AD |
Registered Address | 20 Bedford Street London WC2E 9HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
55 at £1 | Capital & Income Trust Sarl 55.00% Ordinary A |
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45 at £1 | Jadwa Investment 45.00% Ordinary B |
Year | 2014 |
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Net Worth | -£32,177 |
Current Liabilities | £108,893 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
24 November 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
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26 August 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
1 November 2019 | Group of companies' accounts made up to 31 December 2018 (20 pages) |
3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
18 December 2018 | Group of companies' accounts made up to 31 December 2017 (18 pages) |
12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2018 | Registered office address changed from 20 Bedford Street London WC2E 9ED England to 20 Bedford Street London WC2E 9HP on 11 December 2018 (1 page) |
28 September 2018 | Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 28 September 2018 (1 page) |
28 September 2018 | Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to 20 Bedford Street London WC2E 9ED on 28 September 2018 (1 page) |
14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
21 December 2017 | Group of companies' accounts made up to 31 December 2016 (21 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2017 | Group of companies' accounts made up to 31 December 2015 (21 pages) |
25 January 2017 | Group of companies' accounts made up to 31 December 2015 (21 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 June 2015 (1 page) |
30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 June 2015 (1 page) |
30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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19 January 2016 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 19 January 2016 (1 page) |
16 December 2015 | Group of companies' accounts made up to 31 December 2014 (18 pages) |
16 December 2015 | Group of companies' accounts made up to 31 December 2014 (18 pages) |
30 June 2015 | Appointment of Mr Haitham Abdulaziz Alghannam as a director on 10 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Haitham Abdulaziz Alghannam as a director on 10 June 2015 (2 pages) |
29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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23 June 2015 | Registered office address changed from 11-14 Grafton Street London W1S 4EW to Pollen House 10 Cork Street London W1S 3NP on 23 June 2015 (1 page) |
23 June 2015 | Company name changed cit jadwa gp 1 LIMITED\certificate issued on 23/06/15
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23 June 2015 | Registered office address changed from 11-14 Grafton Street London W1S 4EW to Pollen House 10 Cork Street London W1S 3NP on 23 June 2015 (1 page) |
23 June 2015 | Company name changed cit jadwa gp 1 LIMITED\certificate issued on 23/06/15
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22 June 2015 | Termination of appointment of Craig Johnston as a director on 10 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Craig Johnston as a director on 10 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Barroll Brown as a director on 10 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Edward Barroll Brown as a director on 10 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Edward Barroll Brown as a director on 10 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Barroll Brown as a director on 10 June 2015 (1 page) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (17 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (17 pages) |
17 September 2014 | Appointment of Mr Philip Chamberlain as a director on 4 June 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Philip Chamberlain on 4 June 2014 (2 pages) |
17 September 2014 | Appointment of Mr Philip Chamberlain as a director on 4 June 2014 (2 pages) |
17 September 2014 | Appointment of Mr Philip Chamberlain as a director on 4 June 2014 (2 pages) |
17 September 2014 | Appointment of Mr Zaheeruddin Khalid as a director on 4 June 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Philip Chamberlain on 4 June 2014 (2 pages) |
17 September 2014 | Appointment of Mr Zaheeruddin Khalid as a director on 4 June 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Philip Chamberlain on 4 June 2014 (2 pages) |
17 September 2014 | Appointment of Mr Zaheeruddin Khalid as a director on 4 June 2014 (2 pages) |
16 September 2014 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014 (1 page) |
16 September 2014 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014 (1 page) |
16 September 2014 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014 (2 pages) |
16 September 2014 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014 (2 pages) |
16 September 2014 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014 (2 pages) |
16 September 2014 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014 (1 page) |
8 September 2014 | Termination of appointment of Sarah Al-Suhaimi as a director on 26 March 2014 (1 page) |
8 September 2014 | Termination of appointment of Sarah Al-Suhaimi as a director on 26 March 2014 (1 page) |
8 September 2014 | Termination of appointment of Jerry Eugene Todd Jr. as a director on 15 April 2014 (1 page) |
8 September 2014 | Termination of appointment of Jerry Eugene Todd Jr. as a director on 15 April 2014 (1 page) |
30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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22 November 2013 | Appointment of Mr Edward Barroll Brown as a director (2 pages) |
22 November 2013 | Appointment of Mr Edward Barroll Brown as a director (2 pages) |
11 November 2013 | Registered office address changed from 7 Curzon Street London W1J 5HG on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from 7 Curzon Street London W1J 5HG on 11 November 2013 (1 page) |
11 November 2013 | Director's details changed for Mr Craig Johnston on 14 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr Craig Johnston on 14 October 2013 (2 pages) |
11 November 2013 | Termination of appointment of Iain Habbick as a director (1 page) |
11 November 2013 | Director's details changed for Mr John Barroll Brown on 14 October 2013 (2 pages) |
11 November 2013 | Director's details changed for Mr John Barroll Brown on 14 October 2013 (2 pages) |
11 November 2013 | Termination of appointment of Iain Habbick as a director (1 page) |
21 August 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
21 August 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (8 pages) |
26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (8 pages) |
26 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (8 pages) |
13 June 2013 | Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages) |
13 June 2013 | Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012 (2 pages) |
21 September 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
21 September 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (8 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (8 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (8 pages) |
22 May 2012 | Appointment of Mr Jerry Eugene Todd Jr. as a director (2 pages) |
22 May 2012 | Termination of appointment of Bradley Bourland as a director (1 page) |
22 May 2012 | Termination of appointment of Bradley Bourland as a director (1 page) |
22 May 2012 | Appointment of Mr Jerry Eugene Todd Jr. as a director (2 pages) |
17 February 2012 | Appointment of Sarah Al-Suhaimi as a director (2 pages) |
17 February 2012 | Appointment of Sarah Al-Suhaimi as a director (2 pages) |
16 February 2012 | Termination of appointment of George Kyriacou as a director (1 page) |
16 February 2012 | Termination of appointment of Fadi Tabbara as a director (1 page) |
16 February 2012 | Appointment of Mr Iain Habbick as a director (2 pages) |
16 February 2012 | Termination of appointment of George Kyriacou as a director (1 page) |
16 February 2012 | Termination of appointment of Fadi Tabbara as a director (1 page) |
16 February 2012 | Appointment of Mr Iain Habbick as a director (2 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (42 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (42 pages) |
29 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (9 pages) |
29 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (9 pages) |
29 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (9 pages) |
28 March 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
28 March 2011 | Appointment of State Street Secretaries (Uk) Limited as a secretary (2 pages) |
28 March 2011 | Appointment of State Street Secretaries (Uk) Limited as a secretary (2 pages) |
28 March 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
24 January 2011 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
15 December 2010 | Current accounting period shortened from 30 June 2010 to 30 November 2009 (3 pages) |
15 December 2010 | Current accounting period shortened from 30 June 2010 to 30 November 2009 (3 pages) |
10 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (8 pages) |
10 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (8 pages) |
10 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (8 pages) |
7 June 2010 | Director's details changed for John Barroll Brown on 23 August 2009 (1 page) |
7 June 2010 | Director's details changed for John Barroll Brown on 23 August 2009 (1 page) |
3 June 2010 | Appointment of George Kyriacou as a director (3 pages) |
3 June 2010 | Appointment of George Kyriacou as a director (3 pages) |
24 May 2010 | Termination of appointment of Martin Roberts as a director (2 pages) |
24 May 2010 | Termination of appointment of Martin Roberts as a director (2 pages) |
6 February 2010 | Appointment of Craig Johnston as a director (3 pages) |
6 February 2010 | Appointment of Craig Johnston as a director (3 pages) |
18 January 2010 | Appointment of Bradley Drew Bourland as a director (3 pages) |
18 January 2010 | Appointment of Fadi Khalid Tabbara as a director (4 pages) |
18 January 2010 | Appointment of Bradley Drew Bourland as a director (3 pages) |
18 January 2010 | Appointment of Fadi Khalid Tabbara as a director (4 pages) |
13 January 2010 | Particulars of variation of rights attached to shares (3 pages) |
13 January 2010 | Particulars of variation of rights attached to shares (3 pages) |
13 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
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13 January 2010 | Statement of capital following an allotment of shares on 17 December 2009
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13 November 2009 | Change of name notice (2 pages) |
13 November 2009 | Resolutions
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13 November 2009 | Company name changed aimsound LIMITED\certificate issued on 13/11/09 (2 pages) |
13 November 2009 | Change of name notice (2 pages) |
13 November 2009 | Resolutions
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13 November 2009 | Company name changed aimsound LIMITED\certificate issued on 13/11/09 (2 pages) |
17 June 2009 | Director appointed john barroll brown (4 pages) |
17 June 2009 | Director appointed john barroll brown (4 pages) |
11 June 2009 | Director appointed martin lindley roberts (4 pages) |
11 June 2009 | Director appointed martin lindley roberts (4 pages) |
10 June 2009 | Appointment terminated director andrew davis (1 page) |
10 June 2009 | Appointment terminated director andrew davis (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
2 June 2009 | Incorporation (17 pages) |
2 June 2009 | Incorporation (17 pages) |