Company Information for AL-MARRUNA LIMITED
46 CATHERINE PLACE, LONDON, SW1E 6HL,
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Company Registration Number
04657014
Private Limited Company
Active |
Company Name | |
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AL-MARRUNA LIMITED | |
Legal Registered Office | |
46 CATHERINE PLACE LONDON SW1E 6HL Other companies in SW1E | |
Company Number | 04657014 | |
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Company ID Number | 04657014 | |
Date formed | 2003-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 15:16:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AL-MARRUNA CAPITAL LIMITED | 46 CATHERINE PLACE LONDON SW1E 6HL | Active - Proposal to Strike off | Company formed on the 2014-09-23 | |
AL-MARRUNA LIMITED | Active | Company formed on the 1999-11-25 | ||
AL-MARRUNA PRIVATE TRUST COMPANY LTD. | Active | Company formed on the 2006-01-13 | ||
AL-MARRUNA LIMITED | THISTLE HOUSE 4 BURNABY STREET HAMILTON HM11 | Active | Company formed on the 2023-01-11 | |
AL-MARRUNA INVESTMENT MANAGEMENT LIMITED | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-18 | |
AL-MARRUNA CONSULTANCY LTD | Craigmuir Chambers Road Town Tortola VG1110 | registered | Company formed on the 2024-03-06 |
Officer | Role | Date Appointed |
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MARCUS STEWART PADDINGTON FINCHAM |
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ISSA GHANEM AL KAWARI |
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MARTIN BOWEN |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERMEAD ASSET MANAGEMENT PLC | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Liquidation | |
BOYETT MAYES LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2000-08-24 | Active | |
CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-08-19 | |
CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2003-10-27 | Dissolved 2013-12-03 | |
FINCHAM & COMPANY LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-08-07 | Active | |
RENTABILITE LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2001-11-07 | Active | |
API ASSET MANAGEMENT LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
EBBSGROVE INVESTMENTS LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2014-01-28 | |
CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-08-19 | |
API (GB) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-02 | Dissolved 2015-03-31 | |
CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED | Director | 2003-11-21 | CURRENT | 2003-10-27 | Dissolved 2013-12-03 | |
DORSET SQUARE HOTEL LIMITED | Director | 2003-03-27 | CURRENT | 2002-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARCUS STEWART PADDINGTON FINCHAM on 2012-09-01 | |
CH01 | Director's details changed for Dr Issa Ghanem Al Kawari on 2012-11-15 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Issa Ghanem Al Kawari on 2010-02-26 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ISSA AL KAWARI / 12/06/2006 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARCUS FINCHAM / 02/10/2006 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 44 CATHERINE PLACE LONDON SW1E 6HL | |
88(2)R | AD 10/04/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
RES04 | NC INC ALREADY ADJUSTED 10/04/03 | |
123 | £ NC 1000/50000 10/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 78 BUCKINGHAM GATE LONDON SW1E 6PE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-03-01 | £ 988,685 |
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Creditors Due Within One Year | 2012-03-01 | £ 5,950 |
Creditors and other liabilities
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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-MARRUNA LIMITED
Called Up Share Capital | 2012-03-01 | £ 50,000 |
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Cash Bank In Hand | 2012-03-01 | £ 49,304 |
Current Assets | 2012-03-01 | £ 97,891 |
Debtors | 2012-03-01 | £ 48,587 |
Fixed Assets | 2012-03-01 | £ 666,034 |
Shareholder Funds | 2012-03-01 | £ 230,710 |
Tangible Fixed Assets | 2012-03-01 | £ 666,034 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AL-MARRUNA 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. |