Dissolved 2017-01-24
Company Information for HASANAH INVESTMENTS LIMITED
LONDON, E13,
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Company Registration Number
06233499
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
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HASANAH INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06233499 | |
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Date formed | 2007-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 15:46:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HASANAH INVESTMENTS PTY LTD | Active | Company formed on the 2017-08-10 | ||
HASANAH INVESTMENTS PTY LTD | Active | Company formed on the 2017-08-10 |
Officer | Role | Date Appointed |
---|---|---|
MUHAMMED MOINUL HAQUE CHOUDHURY |
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HUSSAIN AHMED |
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MUHAMMED MOINUL HAQUE CHOUDHURY |
||
MOHAMMED NAZRUL ISLAM |
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MOHAMMED AZIZUR RAHMAN |
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MOHAMMED INHAM UDDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED KOYES AHMED |
Director | ||
KOYES AHMED |
Director | ||
MOHAMMED FAISAL KHAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJWA INVESTMENT LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
IHSAN INVESTMENTS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
CRESCENT INVESTMENTS (UK) LTD | Director | 2006-02-10 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
AQEEL INVESTMENT LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
AJWA INVESTMENT LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
TOP GUYS LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2017-11-28 | |
AJWA INVESTMENT LTD | Director | 2016-04-08 | CURRENT | 2016-02-17 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 356000 | |
AR01 | 01/05/16 FULL LIST | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 356000 | |
AR01 | 01/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 99 FIRST AVENUE MANOR PARK LONDON E12 6AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZIZUR RAHMAN / 12/03/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 356000 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMED MOINUL HAQUE CHOUDHURY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR INHAM UDDIN / 13/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED MOINUL HAGUE CHOUDHURY / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZIZUR RAHMAN / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAZRUL ISLAM / 12/09/2012 | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. MOHAMMED KOYES AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOYES AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZIZUR RAHMAN / 10/02/2012 | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INHAM UDDIN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAZRUL ISLAM / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED MOINUL HAGUE CHOUDHURY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AZIZUR RAHMAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAISAL KHAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOYES AHMED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN AHMED / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 9 HERBERT ROAD MANOR PARK LONDON E12 6AY | |
363s | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-06-01 | £ 361,393 |
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Creditors Due Within One Year | 2011-06-01 | £ 333,091 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASANAH INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 356,000 |
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Called Up Share Capital | 2011-06-01 | £ 356,000 |
Cash Bank In Hand | 2012-06-01 | £ 36,408 |
Cash Bank In Hand | 2011-06-01 | £ 208,280 |
Current Assets | 2012-06-01 | £ 36,408 |
Current Assets | 2011-06-01 | £ 208,280 |
Fixed Assets | 2012-06-01 | £ 704,099 |
Fixed Assets | 2011-06-01 | £ 509,463 |
Shareholder Funds | 2012-06-01 | £ 379,114 |
Shareholder Funds | 2011-06-01 | £ 384,652 |
Tangible Fixed Assets | 2012-06-01 | £ 704,099 |
Tangible Fixed Assets | 2011-06-01 | £ 509,463 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HASANAH INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |