Active - Proposal to Strike off
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Home > England & Wales Companies > AL-SULTAN LINK TRADING LIMITED
Company Information for AL-SULTAN LINK TRADING LIMITED
75 FERNHEAD ROAD, LONDON, W9 3EA,
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Company Registration Number
 06237561 Private Limited Company
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Company Overview
About Al-sultan Link Trading Ltd
AL-SULTAN LINK TRADING LIMITED was founded on 2007-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Al-sultan Link Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AL-SULTAN LINK TRADING LIMITED | |
| Legal Registered Office | |
| 75 FERNHEAD ROAD LONDON W9 3EA Other companies in W9 | |
Filing Information
| Company Number | 06237561 | |
|---|---|---|
| Company ID Number | 06237561 | |
| Date formed | 2007-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2021 | |
| Account next due | 30/05/2023 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB906358223 |
| Last Datalog update: | 2024-08-05 11:25:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-SULTAN LINK TRADING LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| TM02 | Termination of appointment of Ghazi Hussain on 2019-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Hassan Mohamed Hadi Al-Subeiti as a person with significant control on 2018-08-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN MOHAMED HADI AL-SUBEITI | |
| PSC07 | CESSATION OF MOHAMAD MEHDI MAKKAWI AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mohamed Hassan Hadi Al-Subeiti on 2017-07-17 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/05/13 TO 30/05/13 | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/12 FROM 460 Edgware Road London W2 1EJ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HASSAN HADI AL-SUBEITI / 04/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GHAZI HUSSAIN / 01/01/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL-SUBEITI / 01/05/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AL-SULTAN LINK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against AL-SULTAN LINK TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AL-SULTAN LINK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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-SULTAN LINK TRADING LIMITED
Intangible Assets
Patents
We have not found any records of AL-SULTAN LINK TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AL-SULTAN LINK TRADING LIMITED
Income
Government Income
We have not found government income sources for AL-SULTAN LINK TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AL-SULTAN LINK TRADING LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where AL-SULTAN LINK TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AL-SULTAN LINK TRADING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 19043000 | Bulgur wheat in the form of worked grains, obtained by cooking hard wheat grains | ||
| 20055100 | Shelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20059910 | Fruit of genus capsicum, prepared or preserved otherwise than by vinegar or acetic acid (excl. sweet peppers and pimentos and frozen) | ||
| 21032000 | Tomato ketchup and other tomato sauces | ||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AL-SULTAN LINK TRADING LIMITED | Event Date | 2012-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-SULTAN LINK TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AL-SULTAN LINK TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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