ARABCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARABCO INVESTMENTS LIMITED
COMPANY NUMBER
05440489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/04/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BU
Suite 8
1-3 Little Titchfield Street
London
W1W 7BU
W1W 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARABCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARABCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARABCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/04/2005 - Present (19 years and 6 months) Secretary: 29/04/2005 - Present (19 years and 6 months) Born in Jul 1941 (age: 83) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
09/09/2005 - Present (19 years and 2 months) Born in Nov 1951 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 29/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
29/04/2005 - 01/05/2013 (8years) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/01/2021 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | Emile Al Kirkhy (917829331) has left the board |
| 02/05/2019 | New Company Secretary Emile Hatton Kirkhy (925802910) Appointed |
| 17/04/2019 | Hana Yousif Mohammed Raouf (918274745) has left the board |
| 05/12/2018 | New Board Member Hana Yousif Mohammed Raouf (918274745) Appointed |
| 04/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 02/05/2016 | Basim Mahdig (918274688) has left the board |
| 02/05/2016 | Hana Yousif Mohammed Raouf (918274745) has left the board |
| 07/10/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Hana Yousif Mohammed Raouf (918274745) Appointed |
| 12/11/2013 | New Board Member Basim Mahdig (918274688) Appointed |
| 25/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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