Company Information for AL KHALEEJIAH (UK) LIMITED
10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
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Company Registration Number
02450499
Private Limited Company
Active |
Company Name | |
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AL KHALEEJIAH (UK) LIMITED | |
Legal Registered Office | |
10TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in EC4V | |
Company Number | 02450499 | |
---|---|---|
Company ID Number | 02450499 | |
Date formed | 1989-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB523256466 |
Last Datalog update: | 2024-01-05 07:11:36 |
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Officer | Role | Date Appointed |
---|---|---|
ADEL ELLITHY |
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SALEH HUSSAIN ALDOWAIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULAIMAN IBRAHIM ALHUDAITHI |
Director | ||
YOUSIF ABDULRAHIM |
Company Secretary | ||
AZZAM MOHAMMED AL DAKHIL |
Director | ||
AMR MOHAMED HAMZA |
Company Secretary | ||
BANDER MOHAMMED ASIRI |
Director | ||
TARIK AL GAIN |
Director | ||
ADEL ELLITHY |
Company Secretary | ||
HASSAN YOYSEF ALSAADAWI |
Director | ||
YOUSEFF ABDULRAHIM |
Company Secretary | ||
ABDULLAH ALI BANKHAR |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
IBRAHIM KANAAN |
Company Secretary | ||
MOHAMED AL AMIN FAL |
Director | ||
ABDUL FATAH HAFIZ |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROMENA RESEARCH CENTER LIMITED | Director | 2015-06-07 | CURRENT | 1983-09-09 | Active | |
ASHARQ AL - AWSAT LIMITED | Director | 2015-06-07 | CURRENT | 1978-03-01 | Active | |
H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED | Director | 2015-06-07 | CURRENT | 1977-04-04 | Active | |
SAYIDATY LIMITED | Director | 2015-06-07 | CURRENT | 1982-09-22 | Active | |
AL MAJALLA MAGAZINE LIMITED | Director | 2015-06-07 | CURRENT | 1985-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Adel Ellithy on 2022-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 10TH FLOOR, BUILDING 7 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5YG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Adel Ellithy as company secretary on 2016-02-22 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULAIMAN IBRAHIM ALHUDAITHI | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALEH HUSSAIN ALDOWAIS / 09/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALEH ALDOWAIS / 10/12/2011 | |
TM02 | Termination of appointment of Yousif Abdulrahim on 2015-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZZAM MOHAMMED AL DAKHIL | |
AP01 | DIRECTOR APPOINTED SULAIMAN IBRAHIM ALHUDAITHI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMR HAMZA | |
AP03 | Appointment of Yousif Abdulrahim as company secretary | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SALEH ALDOWAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANDER ASIRI | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIK AL GAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED AMR MOHAMED HAMZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADEL ELLITHY | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BANDER MOHAMMED ASIRI / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK AL GAIN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AZZAM MOHAMMED AL DAKHIL / 07/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TARIK AL GAIN | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BANDER MOHAMMED ASIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BAKER & MCKENZIE LLP 100 NEWBRIDGE STREET LONDON EC4V 6JA | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/07 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL KHALEEJIAH (UK) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AL KHALEEJIAH (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |