ISLAMICMARKETS LIMITED
In Liquidation
General Information
NAME
ISLAMICMARKETS LIMITED
COMPANY NUMBER
06895777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/05/2009
(15 years and 8 months old)
WEBSITE
www.islamicbanker.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/05/2009
27/02/2018
ISLAMIC BANKER LTD
LONDON
WC1H 9LT
Telephone: 02076025273
TPS: No
69 Carter Lane
London
EC4V 5EQ
Telephone: 76025273
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|---|
| 18/10/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 24/08/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 24/08/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2023 | Adam Sadiq (920638821) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISLAMICMARKETS 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 ISLAMICMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAMICMARKETS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2009 - Present (15 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/09/2021 - Present (3 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2022 - Present (3years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 24/08/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 24/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/08/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 24/08/2023 | No description (RESOLUTIONS) | other | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Change of individual person PSC details (PSC04) | other | |
| 19/05/2022 | Change of director’s details (CH01) | officers | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2022 | Appointment of director (AP01) | officers | |
| 26/04/2022 | Appointment of director (AP01) | officers | |
| 17/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/12/2021 | No description (RESOLUTIONS) | other | |
| 01/12/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 01/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2021 | Appointment of director (AP01) | officers | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2021 | Change of secretary’s details (CH03) | officers | |
| 23/06/2021 | No description (RESOLUTIONS) | other | |
| 23/06/2021 | No description (RESOLUTIONS) | other | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Change of individual person PSC details (PSC04) | other | |
| 25/05/2021 | Change of director’s details (CH01) | officers | |
| 24/05/2021 | No description (RESOLUTIONS) | other | |
| 09/04/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 12/03/2021 | Termination of appointment of director (TM01) | officers | |
| 12/03/2021 | Appointment of director (AP01) | officers | |
| 04/03/2021 | Appointment of director (AP01) | officers | |
| 15/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 11/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2020 | Termination of appointment of director (TM01) | officers | |
| 20/02/2020 | Appointment of director (AP01) | officers | |
| 20/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 04/02/2020 | Appointment of secretary (AP03) | officers | |
| 29/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2019 | No description (RESOLUTIONS) | other | |
| 05/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 19/07/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 19/07/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 19/07/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2018 | Change of director’s details (CH01) | officers | |
| 26/11/2018 | Change of director’s details (CH01) | officers | |
| 19/11/2018 | Change of secretary’s details (CH03) | officers | |
| 09/10/2018 | Change of secretary’s details (CH03) | officers | |
| 09/10/2018 | Change of director’s details (CH01) | officers | |
| 04/10/2018 | Appointment of secretary (AP03) | officers | |
| 04/10/2018 | Appointment of director (AP01) | officers | |
| 04/10/2018 | Change of director’s details (CH01) | officers | |
| 01/10/2018 | Termination of appointment of director (TM01) | officers | |
| 01/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2018 | Termination of appointment of director (TM01) | officers | |
| 10/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/05/2018 | Confirmation Statement (CS01) | other | |
| 14/03/2018 | Annual Accounts. (AA) | accounts | |
| 27/02/2018 | No description (RESOLUTIONS) | other | |
| 03/11/2017 | Appointment of director (AP01) | officers | |
| 03/11/2017 | Appointment of director (AP01) | officers | |
| 20/09/2017 | Annual Accounts. (AA) | accounts | |
| 29/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2017 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | No description (RESOLUTIONS) | other | |
| 10/11/2016 | No description (RESOLUTIONS) | other | |
| 31/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2016 | Annual Accounts. (AA) | accounts | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 27/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 02/03/2015 | Annual Accounts. (AA) | accounts | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 13/02/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/02/2015 | Return of purchase of own shares (SH03) | capitals | |
| 09/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2015 | No description (RP04) | other | |
| 13/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 16/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2014 | Annual Return (AR01) | returns | |
| 16/02/2014 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 11/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/06/2012 | Annual Return (AR01) | returns | |
| 20/02/2012 | Annual Accounts. (AA) | accounts | |
| 02/06/2011 | Annual Return (AR01) | returns | |
| 02/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2011 | Annual Accounts. (AA) | accounts | |
| 19/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2010 | Change of director’s details (CH01) | officers | |
| 25/07/2010 | Annual Return (AR01) | returns | |
| 23/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2023 | Adam Sadiq (920638821) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Abbas Saif Uddin Bhuj Wala (929544616) Appointed |
| 06/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member David Alan Testa (929517843) Appointed |
| 01/10/2021 | New Board Member Asif Ahmed (928776458) Appointed |
| 11/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Javaid Akhter Karim (903127453) Appointed |
| 20/10/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | Alexander Tsirigotis (924975757) has left the board |
| 24/02/2020 | Balal Khalid (925108882) has left the board |
| 24/02/2020 | New Board Member Adam Sadiq (920638821) Appointed |
| 06/02/2020 | New Company Secretary John Roddison (926679690) Appointed |
| 10/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 20/11/2018 | Alexander Tsirigotis (925109308) has left the board |
| 20/11/2018 | New Board Member Alexander Tsirigotis (924975757) Appointed |
| 08/10/2018 | New Company Secretary Balal Khalid (925108882) Appointed |
| 08/10/2018 | New Board Member Alexander Tsirigotis (925109308) Appointed |
| 03/10/2018 | Moneeb Saqlain (923976440) has left the board |
| 03/10/2018 | Shareen Anisa Saqlain (923976393) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Moneeb Saqlain (923976440) Appointed |
| 07/11/2017 | New Board Member Shareen Anisa Saqlain (923976393) Appointed |
| 24/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 06/03/2015 | New Accounts filed |
| 19/02/2015 | New Accounts filed |
| 18/12/2014 | Change in Reg. Office |
| 16/12/2014 | Change in Reg. Office |
| 10/05/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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