Al Semat UK Limited

Company Registration Number: 08699980

Company registered in England and Wales

Approximate Location Map
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Al Semat UK Limited is a Private Company Limited by Shares first registered on 20 September 2013. Its current registered address is in London.

Registered Address

40 QUEEN ANNES GATE
LONDON
SW1H 9AP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1H 9AP

Registration Data

Company Number

08699980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £951,108£803,292£251,078
of which Cash £297,187£225,235£138,690
Total Assets £951,108£803,292£251,078
Current Liabilities £293,139£251,772£17,413
Net Current Assets £657,969£551,520£233,665
Total Net Worth £285,293£190,399£13,725

Previous Names

No previous names

Company Officers

  • ALMANNAEI, Ahmed Ali Ahmed Hamad

    Director

    Appointed on 23 October 2013

     

    Nationality: Bahraini

    Occupation: Ceo

    Month of birth: July 1962

    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

  • BAJALLAN, Saad

    Director

    Appointed on 20 September 2013

    Resigned on 23 October 2013

    Nationality: New Zealander

    Occupation: Architect

    Month of birth: July 1963

    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

  • MACKIE, Richard

    Director

    Appointed on 4 September 2016

    Resigned on 7 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    40
    Queen Annes Gate
    London
    SW1H 9AP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPHTXL. Transaction: MzE4NjEzMDEwNWFkaXF6a2N4.

  2. 20 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NTY1MDcxMWFkaXF6a2N4.

  3. 19 September 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6FADYYI. Transaction: MzE4NTY1MDY0OGFkaXF6a2N4.

  4. 11 September 2017 Termination of appointment of Richard Mackie as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X6EPPZ6H. Transaction: MzE4NTA2ODQwOGFkaXF6a2N4.

  5. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EPPUZC. Transaction: MzE4NTA2ODI2NmFkaXF6a2N4.

  6. 29 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzUwODczMWFkaXF6a2N4.

  7. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID75S. Transaction: MzE1NzM2Mzk1M2FkaXF6a2N4.

  8. 14 September 2016 Appointment of Mr Richard Mackie as a director on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: AP01. Barcode: X5FID1E1. Transaction: MzE1NzM2MjE0M2FkaXF6a2N4.

  9. 12 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54QZOEQ. Transaction: MzE0NjE3MTQ4NWFkaXF6a2N4.

  10. 25 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0W6P. Transaction: MzEzMTc0NzExOWFkaXF6a2N4.

  11. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SRXE0. Transaction: MzEyNTM5NDAzNGFkaXF6a2N4.

  12. 7 April 2015 Registered office address changed from 6 New Street Square London EC4A 3LX to 40 Queen Annes Gate London SW1H 9AP on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SW93V. Transaction: MzEyMDY5NjA5N2FkaXF6a2N4.

  13. 23 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06T6W. Transaction: MzEwODAwNzczNWFkaXF6a2N4.

  14. 8 November 2013 Appointment of Ahmed Ali Ahmed Hamad Almannaei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KKO83N. Transaction: MzA4ODQyMTg4MmFkaXF6a2N4.

  15. 8 November 2013 Termination of appointment of Saad Bajallan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KKO83E. Transaction: MzA4ODQyMTg0NGFkaXF6a2N4.

  16. 20 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HAMHIF. Transaction: MzA4NTQ1MDM2N2FkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:32:53 +0000