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AL HAKEEM TRADING CO. LIMITED - C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 06737852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Neum Insolvency, Suite 9, Amba House
- 15 College Road
- Harrow
- Middlesex
- HA1 1BA
- England C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-30
- Age Of Company 2008-10-30 15 years
- SIC/NACE
- 47210
Ownership
- Beneficial Owners
- Wahid Azizi
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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AL HAKEEM TRADING CO. LIMITED Company Description
- AL HAKEEM TRADING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 06737852. Its current trading status is "live". It was registered 2008-10-30. It has declared SIC or NACE codes as "47210". The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-30.It can be contacted at C/o Neum Insolvency, Suite 9, Amba House .
Get AL HAKEEM TRADING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Al Hakeem Trading Co. Limited - C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
- 2008-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-22) - AD01
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liquidation-voluntary-statement-of-affairs (2024-03-06) - LIQ02
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resolution (2024-03-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-03-06) - 600
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
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accounts-with-accounts-type-unaudited-abridged (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-11-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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change-person-director-company-with-change-date (2014-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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termination-secretary-company-with-name (2010-02-11) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288a
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legacy (2008-11-05) - 288b
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incorporation-company (2008-10-30) - NEWINC