| Company Name | Al-Bashair Hd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09609343 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Hd Outsourcing Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Secretary Name | Mr Serge Umansky |
|---|---|
| Status | Closed |
| Appointed | 21 August 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 158 Montagu Mansions London W1U 6LQ |
| Director Name | Irene Umansky |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 November 2019(4 years, 5 months after company formation) |
| Appointment Duration | 11 months (closed 13 October 2020) |
| Role | Investor |
| Country of Residence | Switzerland |
| Correspondence Address | 158 Montagu Mansions London W1U 6LQ |
| Director Name | Miss Victoria Umansky |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Freelance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Primrose Street C/O Signet Capital Management London EC2A 2EX |
| Director Name | Mr Amir Uddin |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(6 months after company formation) |
| Appointment Duration | 12 months (resigned 21 November 2016) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Primrose Street C/O Signet Capital Management London EC2A 2EX |
| Director Name | Mr Gianluigi Facchini |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 June 2016(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 02 May 2017) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1 Primrose Street C/O Signet Capital Management London EC2A 2EX |
| Director Name | Victor Iezuitov |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 24 April 2017(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 November 2019) |
| Role | Investment Analyst |
| Country of Residence | Switzerland |
| Correspondence Address | 158 Montagu Mansions London W1U 6LQ |
| Director Name | Giuseppe Morante |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 May 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 January 2019) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU |
| Director Name | Mr Khaled Boukari |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 15 April 2020) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 158 Montagu Mansions London W1U 6LQ |
Location
| Registered Address | 158 Montagu Mansions London W1U 6LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2020 | Application to strike the company off the register (1 page) |
| 28 May 2020 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 1 May 2020 | Cessation of Hydro Drilling S.R.L. as a person with significant control on 30 April 2020 (1 page) |
| 1 May 2020 | Notification of Irene Umansky as a person with significant control on 30 April 2020 (2 pages) |
| 1 May 2020 | Cessation of Eclecta Sa as a person with significant control on 30 April 2020 (1 page) |
| 15 April 2020 | Cessation of Khaled Boukari as a person with significant control on 15 April 2020 (1 page) |
| 15 April 2020 | Termination of appointment of Khaled Boukari as a director on 15 April 2020 (1 page) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 18 November 2019 | Resolutions
|
| 16 November 2019 | Notification of Eclecta Sa as a person with significant control on 16 November 2019 (2 pages) |
| 16 November 2019 | Notification of Khaled Boukari as a person with significant control on 16 November 2019 (2 pages) |
| 16 November 2019 | Appointment of Irene Umansky as a director on 16 November 2019 (2 pages) |
| 16 November 2019 | Change of details for Hydro Drilling S.R.L. as a person with significant control on 16 November 2019 (2 pages) |
| 16 November 2019 | Appointment of Khaled Boukari as a director on 16 November 2019 (2 pages) |
| 16 November 2019 | Termination of appointment of Victor Iezuitov as a director on 16 November 2019 (1 page) |
| 17 June 2019 | Register inspection address has been changed to 1st Floor Pall Mall London SW1Y 5LU (1 page) |
| 14 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 12 June 2019 | Secretary's details changed for Mr Serge Umansky on 30 May 2019 (1 page) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 31 January 2019 | Registered office address changed from 158 Montagu Mansions Montagu Mansions 158 London W1U 6LQ England to 158 Montagu Mansions London W1U 6LQ on 31 January 2019 (1 page) |
| 31 January 2019 | Registered office address changed from 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU United Kingdom to 158 Montagu Mansions Montagu Mansions 158 London W1U 6LQ on 31 January 2019 (1 page) |
| 21 January 2019 | Termination of appointment of Giuseppe Morante as a director on 10 January 2019 (1 page) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 19 October 2017 | Registered office address changed from 1 Primrose Street C/O Signet Capital Management London EC2A 2EX United Kingdom to 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 1 Primrose Street C/O Signet Capital Management London EC2A 2EX United Kingdom to 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU on 19 October 2017 (1 page) |
| 10 July 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 2 May 2017 | Termination of appointment of Victoria Umansky as a director on 2 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Gianluigi Facchini as a director on 2 May 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Gianluigi Facchini as a director on 2 May 2017 (1 page) |
| 2 May 2017 | Appointment of Giuseppe Morante as a director on 2 May 2017 (2 pages) |
| 2 May 2017 | Appointment of Giuseppe Morante as a director on 2 May 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Victoria Umansky as a director on 2 May 2017 (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Appointment of Victor Iezuitov as a director on 24 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Victor Iezuitov as a director on 24 April 2017 (2 pages) |
| 21 November 2016 | Termination of appointment of Amir Uddin as a director on 21 November 2016 (1 page) |
| 21 November 2016 | Termination of appointment of Amir Uddin as a director on 21 November 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 1 July 2016 | Appointment of Mr Gianluigi Facchini as a director on 30 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Mr Gianluigi Facchini as a director on 30 June 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 November 2015 | Appointment of Mr Amir Uddin as a director on 25 November 2015 (2 pages) |
| 25 November 2015 | Appointment of Mr Amir Uddin as a director on 25 November 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to 1 Primrose Street C/O Signet Capital Management London EC2A 2EX on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to 1 Primrose Street C/O Signet Capital Management London EC2A 2EX on 23 November 2015 (1 page) |
| 27 September 2015 | Appointment of Mr Serge Umansky as a secretary on 21 August 2015 (2 pages) |
| 27 September 2015 | Appointment of Mr Serge Umansky as a secretary on 21 August 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Gianluigi Facchini as a director on 7 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Gianluigi Facchini as a director on 7 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Gianluigi Facchini as a director on 7 September 2015 (1 page) |
| 22 July 2015 | Registered office address changed from C/O Victoria Umansky Unit 47, 110-116 Kingsgate Road London NW6 2JG United Kingdom to C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from C/O Victoria Umansky Unit 47, 110-116 Kingsgate Road London NW6 2JG United Kingdom to C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 22 July 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Gianluigi Facchini as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Gianluigi Facchini as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Gianluigi Facchini as a director on 8 June 2015 (2 pages) |
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|