Dissolved
Dissolved 2015-02-06
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Home > Scotland > AL-HABIB LTD.
Company Information for AL-HABIB LTD.
GLASGOW, G2 2ND,
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Company Registration Number
 SC240969 Private Limited Company
Dissolved 2015-02-06 |
Company Overview
About Al-habib Ltd.
AL-HABIB LTD. was founded on 2002-12-11 and had its registered office in Glasgow. The company was dissolved on the 2015-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AL-HABIB LTD. | |
| Legal Registered Office | |
| GLASGOW G2 2ND Other companies in G2 | |
Filing Information
| Company Number | SC240969 | |
|---|---|---|
| Date formed | 2002-12-11 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-01-31 | |
| Date Dissolved | 2015-02-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 04:00:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-HABIB LTD.
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Companies with same name AL-HABIB LTD.
The following companies were found which have the same name as AL-HABIB LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AL-HABIB GENERAL SERVICE | BUKIT BATOK EAST AVENUE 4 Singapore 650257 | Active | Company formed on the 2012-12-13 |
 |
AL-HABIB (M) SDN. BHD. | Active | ||
 |
AL-HABIB AUTO SERVICES LTD. | 12 LEPAGE COURT UNIT 7 AND 8 NORTH YORK Ontario M3J 1Z9 | Dissolved | Company formed on the 2009-03-11 |
|
AL-HABIB AUTO SERVICES LTD | 12 LEPAGE CRT, #4 TORONTO, ON Ontario M3J 1Z9 | Active | Company formed on the 2015-04-15 |
| AL-HABIB CONVENIENCE STORE LTD | 449 MOSELEY ROAD BIRMINGHAM B12 9BX | Active - Proposal to Strike off | Company formed on the 2022-04-11 | |
 |
AL-HABIB ENGINEERING (INDIA) PRIVATE LIMITED | G-20 Haware's Centurion Mall Plot No 88-91 Sector 19A Opp H P Petrol Pump Nr Seawood Railway st.(E) Navi Mumbai Maharashtra 400706 | ACTIVE | Company formed on the 1988-09-20 |
|
AL-HABIB EXPORT PRIVATE LIMITED | ROOM NO-4 PADMAJA COMPLEX THANA BAZAR JALESWAR Orissa 756032 | STRIKE OFF | Company formed on the 2010-11-01 |
|
AL-HABIB FINANCE INVESTMENT AND SAVINGS LIMITED | C-24 MADINA BLDG. MUSAFAIR KHANA ROAD BOMBAY. MUMBAI Maharashtra | DORMANT | Company formed on the 1993-08-16 |
|
AL-HABIB FUNERAL SERVICE | BUKIT BATOK EAST AVENUE 4 Singapore 650257 | Active | Company formed on the 2010-06-19 |
| AL-HABIB FOOD LTD | UNIT 8 18-32 STATION SQUARE LOWESTOFT NR32 1BA | Active | Company formed on the 2023-07-09 | |
 |
AL-HABIB GROCERY & HALAL MEAT, INC. | 43-25 MAIN STREET Queens FLUSHING NY 11355 | Active | Company formed on the 2011-07-26 |
|
AL-HABIB HOTELS PVT. LTD. | 3034/8 GALI NANUA TURKMANGATE DELHI Delhi | STRIKE OFF | Company formed on the 1990-02-09 |
| AL-HABIB ISLAMIC EDUCATIONAL AND CULTURAL CENTRE SWINDON | 88 CHAPEL STREET SWINDON WILTSHIRE SN2 8DA | Active | Company formed on the 2011-12-16 | |
|
AL-HABIB INTERNATIONAL INC | 1302 LAVEN DR SAN ANTONIO Texas 78228 | Dissolved | Company formed on the 2015-01-13 |
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AL-HABIB LLC | 803 PRESLEY WAY SUGAR LAND TX 77479 | Active | Company formed on the 2015-01-01 |
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AL-HABIB MUTUAL BENEFITS LIMITED | 1388 KATRA BIJWARIYAN BALLI MARAN CHANDNI CHOWK NEW DELHI Delhi | DORMANT | Company formed on the 1997-12-09 |
|
AL-HABIB PTE. LTD. | ADMIRALTY STREET Singapore 757437 | Active | Company formed on the 2016-02-18 |
|
AL-HABIB PEXO (M) SDN. BHD. | Active | ||
|
AL-HABIB PROPERTIES LLC | 14 RIDGEFIELD DR Albany SHOREHAM NY 11786 | Active | Company formed on the 2019-01-24 |
|
AL-HABIB REALTY LLC | 803 PRESLEY WAY SUGAR LAND TX 77479 | Active | Company formed on the 2020-09-17 |
Company Officers of AL-HABIB LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALMAN SHAIKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARSHAD KHAN |
Company Secretary | ||
ARSHAD KHAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIHABIB LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-01-02 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O HARRIS, YOUSAF & ASSOCIATES 215 MARYHILL ROAD GLASGOW G20 7XJ UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD KHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARSHAD KHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 17 UNITY PLACE GLASGOW G4 9NZ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 |
Industry Information
SIC/NAIC Codes
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to AL-HABIB LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-23 |
| Proposal to Strike Off | 2013-04-19 |
| Proposal to Strike Off | 2009-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against AL-HABIB LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AL-HABIB LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
Income
Government Income
We have not found government income sources for AL-HABIB LTD.. 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 (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as AL-HABIB LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AL-HABIB LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | 2014-09-23 |
| Company Number: SC240969 C/o Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND (Formerly) 215 Maryhill Road, Glasgow Principal Trading Address: 17 Unity Place, Glasgow Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 5 November 2014 at 11.00am to receive my report on the winding up and determine whether or not I should be released as Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Campbell Davidson. Donald Iain McNaught , Liquidator, Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 18 September 2014. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AL-HABIB LTD. | Event Date | 2013-04-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AL-HABIB LTD. | Event Date | 2009-05-01 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Event Date | ||
| TRULOOK CEILINGS LIMITED In Liquidation Registered Office: 58 Oldtown Street, Cookstown, Co. Tyrone, BT80 8EF I, Desmond Lynchehaun of Lynchehaun & Associates Ltd, Suite 1, First Floor Benmore House, 343353 Lisburn Road, Belfast, BT9 7EP, was appointed Liquidator of the above company at a meeting of creditors on 10 August 2009 which was convened under Article 84 of The Insolvency (Northern Ireland) Order 1989. Creditors of the company are required, on or before 18 September 2009 to send their full names, addresses and particulars of their debts or claims to Desmond Lynchehaun of Lynchehaun & Associates Ltd, Suite 1, First Floor Benmore House, 343353 Lisburn Road, Belfast, BT9 7EP, the Liquidator of the said company. If required by notice in writing from the said Liquidator, creditors must come in and prove their said debts or claims at such time and place as shall be specified in the said notice or in default thereof may be excluded from the benefit of any distribution made before such debts are proved. Desmond Lynchehaun, Liquidator Proof of Debt forms have been circularised to all known creditors and further copies are available on request from Lynchehaun & Associates Ltd, Suite 1, First Floor Benmore House, 343/353 Lisburn Road, Belfast, BT9 7EP or Telephone (028) 9068 2626 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-HABIB LTD. 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-HABIB LTD. 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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