Al-Andalus I Limited

Company Registration Number: 05002832

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Andalus I Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in London.

Registered Address

3 BUNHILL ROW
LONDON
EC1Y 8YZ

There are 144 companies currently registered at this postcode, including this one.

All companies at EC1Y 8YZ

Registration Data

Company Number

05002832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £251,878£248,928£245,386£241,546£238,224
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £251,878£248,928£245,386£241,546£238,224
Current Liabilities £125,939£124,464£122,693£120,773£119,112
Net Current Assets £-125,939£-124,464£-122,693£-120,773£-119,112
Total Net Worth £125,939£124,464£122,693£120,773£119,112

Previous Names

No previous names

Company Officers

  • HASAN, Mohamed Ameen Ahmed Ali

    Director

    Appointed on 28 November 2010

     

    Nationality: Bahraini

    Occupation: Chief Administrative Officer

    Month of birth: January 1959

    Gulf Finance House Bsc
    PO BOX 10006
    Manama
    Kingdom Of Bahrain

  • ASGHAR, Waseef

    Secretary

    Appointed on 23 December 2003

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Bank Employee

    2 Wykeham Hill
    Wembley
    Middlesex
    HA9 9RZ

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

  • AL QATTAN, Ahmed Rashed

    Director

    Appointed on 23 December 2003

    Resigned on 8 February 2007

    Nationality: Bahraini

    Occupation: Bank Employee

    Month of birth: March 1969

    House 2609
    Road 742
    Mugabah
    507
    Bahrain

  • AL-JASMI, Abdul Rahman

    Director

    Appointed on 8 February 2007

    Resigned on 21 March 2007

    Nationality: Bahraini

    Occupation: Bank Employee

    Month of birth: January 1961

    P.O. Box 10006
    Manama
    Bahrain
    FOREIGN

  • ASGHAR, Waseef

    Director

    Appointed on 23 December 2003

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Bank Employee

    Month of birth: March 1971

    2 Wykeham Hill
    Wembley
    Middlesex
    HA9 9RZ

  • CLAYTON, Aaron James

    Director

    Appointed on 28 November 2010

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Head Of Corporate Services

    Month of birth: November 1972

    Gulf Finance House Dsc
    PO BOX 10006
    Manama
    Kingdon Of Bahrain

  • PANAYIOTOU, Peter

    Director

    Appointed on 19 March 2007

    Resigned on 28 November 2010

    Nationality: British

    Occupation: Bank Employee

    Month of birth: April 1960

    House No.12,Wasmia Gardens
    Compound No. 851, Road No.4515,
    Block No.545
    Saar Bahrain
    FOREIGN

  • SMITH, Michael

    Director

    Appointed on 23 December 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Bank Employee

    Month of birth: October 1943

    58 Littledown Drive
    Bournemouth
    BH7 7AH

  • T&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM03I0. Transaction: MzE1ODY3MjcyNWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXC188. Transaction: MzEzOTk2NjA4MmFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19V7K. Transaction: MzEzMjU0NjE3MGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHEYO. Transaction: MzExNTY3MDQ2MWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI68UQ. Transaction: MzEwODgzMzY4NmFkaXF6a2N4.

  6. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Document replacement. Type: RP04. Barcode: A36G21W3. Transaction: MzA5OTY2MTA5N2FkaXF6a2N4.

  7. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Document replacement. Type: RP04. Barcode: A36G21VN. Transaction: MzA5OTY2MTA2MmFkaXF6a2N4.

  8. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Document replacement. Type: RP04. Barcode: A36G21V4. Transaction: MzA5OTY2MTAyN2FkaXF6a2N4.

  9. 8 May 2014 Second filing of AR01 previously delivered to Companies House made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Document replacement. Type: RP04. Barcode: A36G21UO. Transaction: MzA5OTY2MDk5NmFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 23 December 2008 with full list of shareholders [View PDF]

    Action Date: 23 December 2008. Category: Annual return. Type: AR01. Barcode: A36G21UG. Transaction: MzA5OTQ5MTAxMWFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 23 December 2007 with full list of shareholders [View PDF]

    Action Date: 23 December 2007. Category: Annual return. Type: AR01. Barcode: A36G21U8. Transaction: MzA5OTQ5MDg4MmFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 23 December 2006 with full list of shareholders [View PDF]

    Action Date: 23 December 2006. Category: Annual return. Type: AR01. Barcode: A36G21U0. Transaction: MzA5OTQ5MDczNWFkaXF6a2N4.

  13. 6 May 2014 Annual return made up to 23 December 2005 with full list of shareholders [View PDF]

    Action Date: 23 December 2005. Category: Annual return. Type: AR01. Barcode: A36G21TS. Transaction: MzA5OTQ5MDU1MWFkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X36ROI0A. Transaction: MzA5ODk1MjkxOGFkaXF6a2N4.

  15. 19 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjQ1ODM3M2FkaXF6a2N4.

  16. 18 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A33OH8K2. Transaction: MzA5NjQ1ODMyNWFkaXF6a2N4.

  17. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5NTg5OWFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3GR4. Transaction: MzA3MjMwMjc4NmFkaXF6a2N4.

  19. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHX6DM. Transaction: MzA2NTMyNzE4MWFkaXF6a2N4.

  20. 6 July 2012 Second filing of AR01 previously delivered to Companies House made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Document replacement. Type: RP04. Barcode: A1CFPEH7. Transaction: MzA2MDM4MDIyMWFkaXF6a2N4.

  21. 22 June 2012 Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: A1BKSRH4. Transaction: MzA1OTU5NTA4MGFkaXF6a2N4.

  22. 19 June 2012 Termination of appointment of Aaron Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSHAW. Transaction: MzA1OTM5MzgzN2FkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X1BB73WJ. Transaction: MzA1OTMyNDY0MGFkaXF6a2N4.

  24. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0EX0XTB. Transaction: MzA0NDU1NDg5OWFkaXF6a2N4.

  25. 1 February 2011 Annual return made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: AJWF9QY1. Transaction: MzAzMTQ3NDk0OGFkaXF6a2N4.

  26. 1 February 2011 Registered office address changed from , 35 Portman Square, C/O Gulf Finanace House, 3Rd Floor South, London, W1H 6LR on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: RRCUUQ4C. Transaction: MzAzMTQ3NDc3M2FkaXF6a2N4.

  27. 1 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RRCUXQ4F. Transaction: MzAzMTQ3NDc1NmFkaXF6a2N4.

  28. 1 February 2011 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RRCUWQ4E. Transaction: MzAzMTQ3NDcyMmFkaXF6a2N4.

  29. 1 February 2011 Termination of appointment of Waseef Asghar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RRCUMQ44. Transaction: MzAzMTQ3NDYzN2FkaXF6a2N4.

  30. 1 February 2011 Termination of appointment of Peter Panayiotou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RRCUNQ45. Transaction: MzAzMTQ3NDYxN2FkaXF6a2N4.

  31. 1 February 2011 Termination of appointment of Waseef Asghar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RRCUOQ46. Transaction: MzAzMTQ3NDU0M2FkaXF6a2N4.

  32. 1 February 2011 Appointment of Mohamed Ameen Ahmed Ali Hasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RRCUPQ47. Transaction: MzAzMTQ3NDI5OWFkaXF6a2N4.

  33. 1 February 2011 Appointment of Aaron James Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RRCUTQ4B. Transaction: MzAzMTQ3NDA0NGFkaXF6a2N4.

  34. 1 February 2011 Annual return made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: AO2XCQPO. Transaction: MzAzMTQ3Mzk1MmFkaXF6a2N4.

  35. 31 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRCUIQ40. Transaction: MzAyOTgyNTIzNGFkaXF6a2N4.

  36. 11 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNDc2MDE3NmFkaXF6a2N4.

  37. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1MjU4MWFkaXF6a2N4.

  38. 10 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A315V75Q. Transaction: MjAyNTQ3MTk0MWFkaXF6a2N4.

  39. 19 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTQT6NL. Transaction: MjAyMzY4Mzk4MmFkaXF6a2N4.

  40. 25 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTAxM2FkaXF6a2N4.

  41. 25 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTMyMjcwN2FkaXF6a2N4.

  42. 25 January 2008 Registered office changed on 25/01/08 from: c/o gulf finanace house, marble arch tower, london, W1H 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyMjgyNmFkaXF6a2N4.

  43. 25 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTMyMTQxMmFkaXF6a2N4.

  44. 25 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxNzg4MGFkaXF6a2N4.

  45. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxOTIwN2FkaXF6a2N4.

  46. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4NTc4MWFkaXF6a2N4.

  47. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0NzEzOGFkaXF6a2N4.

  48. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0NzYxOGFkaXF6a2N4.

  49. 3 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ3NzE4NGFkaXF6a2N4.

  50. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQxOTUyNGFkaXF6a2N4.

  51. 13 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjIyODQxMmFkaXF6a2N4.

  52. 13 February 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NjIyODQxMWFkaXF6a2N4.

  53. 22 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2MjkyMmFkaXF6a2N4.

  54. 18 December 2006 Ad 01/03/05--------- eur si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQxMjIyMWFkaXF6a2N4.

  55. 18 December 2006 Nc inc already adjusted 01/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDQxMTc1OWFkaXF6a2N4.

  56. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQxMjIyMGFkaXF6a2N4.

  57. 2 February 2006 Return made up to 23/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxOTc2OGFkaXF6a2N4.

  58. 23 June 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0OTY5NGFkaXF6a2N4.

  59. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE1NDg0MmFkaXF6a2N4.

  60. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5ODE1NGFkaXF6a2N4.

  61. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU5MTI2NmFkaXF6a2N4.

  62. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI1MTI0MWFkaXF6a2N4.

  63. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2NzI4NGFkaXF6a2N4.

  64. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwMDI4MGFkaXF6a2N4.

  65. 15 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxMDk1M2FkaXF6a2N4.

  66. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA2MDQ4N2FkaXF6a2N4.

  67. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyODkxMmFkaXF6a2N4.

  68. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg2OTcxMGFkaXF6a2N4.

  69. 7 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg4ODQ3NWFkaXF6a2N4.

  70. 7 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc2Nzc4OGFkaXF6a2N4.

  71. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUzMTM0MmFkaXF6a2N4.

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