Adib (UK) Limited

Company Registration Number: 07327879

Company registered in England and Wales

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Adib (UK) Limited is a Private Company Limited by Shares first registered on 27 July 2010. Its current registered address is in London.

Registered Address

26-28 HAMMERSMITH GROVE
9TH FLOOR
LONDON
UNITED KINGDOM
W6 7HA

There are 43 companies currently registered at this postcode, including this one.

All companies at W6 7HA

Registration Data

Company Number

07327879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z314475X

Registration Start Date

19 April 2012

Registration Expiry Date

18 April 2018

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £155,523,817£73,799,307£91,566,036£78,866,758£24,900,861£0
of which Cash £19,827,723£12,017,983£7,837,856£21,077,485£20,459,262£0
Total Assets £155,523,817£73,799,307£91,566,036£78,866,758£24,900,861£0
Current Liabilities £115,402,692£30,349,858£70,389,992£53,996,144£60,530,914£0
Net Current Assets £40,121,125£43,449,449£21,176,044£24,870,614£-35,630,053£0
Total Net Worth £41,481,922£45,292,351£23,617,393£27,629,532£7,486,023£0

Previous Names

No previous names

Company Officers

  • EVANS, Amanda

    Secretary

    Appointed on 6 January 2016

     

    9th Floor
    26-28 Hammersmith Grove
    London
    W6 7HA
    United Kingdom

  • HANLON, Michael Robert

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Banking Consultancy

    Month of birth: December 1944

    26-28
    Hammersmith Grove
    9th Floor
    London
    W6 7HA
    United Kingdom

  • HUSAIN, Masarrat

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Cheif Executive Officer

    Month of birth: March 1951

    AMANDA EVANS
    26
    26-28 Hammersmith Grove
    9th Floor
    London
    W6 7HA
    United Kingdom

  • MCLEOD, Keith George

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1963

    AMANDA EVANS
    26-28 Hammersmith Grove
    9th Floor
    London
    W6 7HA
    United Kingdom

  • SALIBA, Nuhad

    Director

    Appointed on 6 October 2014

     

    Nationality: Lebanese

    Occupation: Banking

    Month of birth: February 1955

    26-28
    Hammersmith Grove
    9th Floor
    London
    W6 7HA
    United Kingdom

  • SARUP, Sarvesh

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: General Manager Retail Banking

    Month of birth: March 1963

    26-28
    Hammersmith Grove
    9th Floor
    London
    W6 7HA
    United Kingdom

  • SMITH, David John

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: September 1953

    26-28
    Hammersmith Grove
    9th Floor
    London
    W6 7HA
    United Kingdom

  • MEDIMI, Kishan

    Secretary

    Appointed on 20 April 2012

    Resigned on 23 June 2015

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • BELCHER, Brian Keith

    Director

    Appointed on 17 November 2014

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Banking

    Month of birth: April 1956

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • GRANDY, Arthur Harold

    Director

    Appointed on 1 August 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Banking Consultancy

    Month of birth: October 1944

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • KHAN, Majaz Ahmed

    Director

    Appointed on 24 October 2013

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Banking

    Month of birth: January 1956

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • KOUBAA, Walid

    Director

    Appointed on 6 February 2013

    Resigned on 18 July 2014

    Nationality: Tunisian

    Occupation: Banker

    Month of birth: May 1971

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • LUQMAN, Daffer

    Director

    Appointed on 27 July 2010

    Resigned on 12 July 2013

    Nationality: Yemeni

    Occupation: Head Of Retail Strategy

    Month of birth: January 1962

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • MANNING, Edwin Philip Alfred

    Director

    Appointed on 1 August 2011

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Banking

    Month of birth: May 1958

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • MEDIMI, Kishan

    Director

    Appointed on 1 August 2011

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Banking

    Month of birth: July 1966

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

  • TAYLOR, Stuart Joseph

    Director

    Appointed on 3 April 2014

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Banking

    Month of birth: March 1956

    One Hyde Park Retail Unit C 100
    Knightsbridge
    London
    SW1X 7LJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A634EZJM. Transaction: MzE3MjQzMjEyM2FkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from One Hyde Park Retail Unit C 100 Knightsbridge London SW1X 7LJ to 26-28 Hammersmith Grove 9th Floor London W6 7HA on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBGZOA. Transaction: MzE2MjQ2Nzg0NmFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MHH4. Transaction: MzE1NDc3Mzc1MmFkaXF6a2N4.

  4. 18 June 2016 Termination of appointment of Brian Keith Belcher as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X59EO9UA. Transaction: MzE1MTAzOTc2MmFkaXF6a2N4.

  5. 15 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AHNIJ. Transaction: MzE0NjQxOTIxOGFkaXF6a2N4.

  6. 20 January 2016 Appointment of Mrs Amanda Evans as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP03. Barcode: X4Z00ZYW. Transaction: MzE0MDExNDA0OGFkaXF6a2N4.

  7. 28 August 2015 Appointment of Mr Masarrat Husain as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EPVPXS. Transaction: MzEyOTk2NjY3M2FkaXF6a2N4.

  8. 20 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7K5X7. Transaction: MzEyOTMzMjU2NGFkaXF6a2N4.

  9. 3 August 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: X4CZF1VE. Transaction: MzEyODI4MTgxMmFkaXF6a2N4.

  10. 20 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQMWZ. Transaction: MzEyNzE5NjU0NWFkaXF6a2N4.

  11. 7 July 2015 Appointment of Mr Keith George Mcleod as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3SOXV. Transaction: MzEyNjYyNTAxOGFkaXF6a2N4.

  12. 25 June 2015 Termination of appointment of Kishan Medimi as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4AB28P7. Transaction: MzEyNTg4NjYyN2FkaXF6a2N4.

  13. 19 June 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: X49VFFIY. Transaction: MzEyNTQ3MTI3N2FkaXF6a2N4.

  14. 24 February 2015 Termination of appointment of Stuart Joseph Taylor as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X41WEYWY. Transaction: MzExNzk2MjA2M2FkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Nuhad Saliba as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3YI8XMR. Transaction: MzExNDgxMzcxNWFkaXF6a2N4.

  16. 6 January 2015 Appointment of Mr Brian Keith Belcher as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3YI8WAQ. Transaction: MzExNDgxMzQzMGFkaXF6a2N4.

  17. 30 July 2014 Termination of appointment of Kishan Medimi as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D6X10W. Transaction: MzEwNDcyMDYyNGFkaXF6a2N4.

  18. 30 July 2014 Appointment of Mr Kishan Medimi as a secretary on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: AP03. Barcode: X3D6X0N6. Transaction: MzEwNDcyMDQ5MGFkaXF6a2N4.

  19. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D410VL. Transaction: MzEwNDUwODk1OWFkaXF6a2N4.

  20. 22 July 2014 Termination of appointment of Walid Koubaa as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3COJ4PK. Transaction: MzEwNDE0MDIzM2FkaXF6a2N4.

  21. 22 July 2014 Termination of appointment of Majaz Ahmed Khan as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3COJ4KZ. Transaction: MzEwNDE0MDIwNmFkaXF6a2N4.

  22. 23 May 2014 Appointment of Mr David John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4GMZ. Transaction: MzEwMDU5NTgwMWFkaXF6a2N4.

  23. 23 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O56ZN. Transaction: MzA5ODM1NDAzOWFkaXF6a2N4.

  24. 3 April 2014 Appointment of Mr Stuart Joseph Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LMTU. Transaction: MzA5NzYwNzAxNWFkaXF6a2N4.

  25. 1 April 2014 Termination of appointment of Arthur Grandy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WCBJE. Transaction: MzA5NzQzMjYzMmFkaXF6a2N4.

  26. 9 December 2013 Statement of capital following an allotment of shares on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH01. Barcode: X2MU7ZSG. Transaction: MzA5MDMzMjk2OGFkaXF6a2N4.

  27. 4 November 2013 Appointment of Mr Majaz Ahmed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGICPM. Transaction: MzA4ODEwODIzNWFkaXF6a2N4.

  28. 21 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OPPU. Transaction: MzA4MzYzNTYyN2FkaXF6a2N4.

  29. 21 August 2013 Director's details changed for Mr Sarvesh Sarup on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2F7OPPM. Transaction: MzA4MzYzNTMzN2FkaXF6a2N4.

  30. 17 July 2013 Termination of appointment of Daffer Luqman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRR0GR. Transaction: MzA4MTY1MDE4MmFkaXF6a2N4.

  31. 19 June 2013 Statement of capital following an allotment of shares on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Capital. Type: SH01. Barcode: X2ATWO5N. Transaction: MzA4MDA1MTUyNmFkaXF6a2N4.

  32. 24 May 2013 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28LBGTC. Transaction: MzA3ODYwMDU5N2FkaXF6a2N4.

  33. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJ057. Transaction: MzA3NzQxODU0MWFkaXF6a2N4.

  34. 15 April 2013 Termination of appointment of Edwin Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DFJ8P. Transaction: MzA3NjI1MzkwNWFkaXF6a2N4.

  35. 12 February 2013 Director's details changed for Mr Edwin Philip Alfred Manning on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2223IER. Transaction: MzA3MjY4OTYyOWFkaXF6a2N4.

  36. 12 February 2013 Appointment of Mr Walid Koubaa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2223LKJ. Transaction: MzA3MjY5MDYyMWFkaXF6a2N4.

  37. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNVKX. Transaction: MzA2MTgyOTQyNWFkaXF6a2N4.

  38. 2 August 2012 Director's details changed for Mr Kishan Medimi on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1EGNVKP. Transaction: MzA2MTgyOTI4OWFkaXF6a2N4.

  39. 30 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15SSLEB. Transaction: MzA1NTA3NTI2OWFkaXF6a2N4.

  40. 28 March 2012 Appointment of Mr Michael Robert Hanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NHJB7. Transaction: MzA1NDg5NjU0MmFkaXF6a2N4.

  41. 5 March 2012 Statement of capital following an allotment of shares on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Capital. Type: SH01. Barcode: X142N2Y1. Transaction: MzA1MzU3NDI3MmFkaXF6a2N4.

  42. 23 August 2011 Appointment of Mr Arthur Harold Grandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK4Z4WXH. Transaction: MzA0MjU2MDA1NmFkaXF6a2N4.

  43. 23 August 2011 Appointment of Mr Edwin Philip Alfred Manning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1T8WXC. Transaction: MzA0MjU1MzA3MGFkaXF6a2N4.

  44. 16 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHVO3WQM. Transaction: MzA0MjE3NjI4NmFkaXF6a2N4.

  45. 16 August 2011 Director's details changed for Daffer Luqman on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XHVO0WQJ. Transaction: MzA0MjE3NTEwNWFkaXF6a2N4.

  46. 16 August 2011 Appointment of Mr Kishan Medimi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVO2WQL. Transaction: MzA0MjE3NTEwOGFkaXF6a2N4.

  47. 16 August 2011 Director's details changed for Sarvesh Sarup on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XHVO1WQK. Transaction: MzA0MjE3NTEwM2FkaXF6a2N4.

  48. 26 July 2011 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: ARO1CW1Z. Transaction: MzA0MTA4MzU0OGFkaXF6a2N4.

  49. 15 October 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AT47SO93. Transaction: MzAyNTMwOTMwOWFkaXF6a2N4.

  50. 2 August 2010 Director's details changed for Daffer Laqman on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRVAPM7B. Transaction: MzAyMDYwNTk1OWFkaXF6a2N4.

  51. 27 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPHVZM1K. Transaction: MzAyMDMwMzg5NGFkaXF6a2N4.

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