Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > AL HARBI INTERNATIONAL LTD.
Company Information for AL HARBI INTERNATIONAL LTD.
SANDHILLS LANE, VIRGINIA WATER, GU25,
|
Company Registration Number
 08345028 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Al Harbi International Ltd.
AL HARBI INTERNATIONAL LTD. was founded on 2013-01-02 and had its registered office in Sandhills Lane. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AL HARBI INTERNATIONAL LTD. | |
| Legal Registered Office | |
| SANDHILLS LANE VIRGINIA WATER | |
Filing Information
| Company Number | 08345028 | |
|---|---|---|
| Date formed | 2013-01-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of AL HARBI INTERNATIONAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDUL SAMED SHARAF |
||
ABDUL SAMED SHARAF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMART WIRELESS LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2017-05-30 | |
| GLOBAL WAN LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/01/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/01/14 FULL LIST | |
| SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 1000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to AL HARBI INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AL HARBI INTERNATIONAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AL HARBI INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
|
|
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 AL HARBI INTERNATIONAL LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2014-01-31 | £ 1,000 |
| Shareholder Funds | 2014-01-31 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AL HARBI INTERNATIONAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AL HARBI INTERNATIONAL LTD.
Income
Government Income
We have not found government income sources for AL HARBI INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as AL HARBI INTERNATIONAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AL HARBI INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL HARBI INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AL HARBI INTERNATIONAL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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