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Home > England & Wales Companies > AL-SULTAN GENERAL TRADING LIMITED
Company Information for

AL-SULTAN GENERAL TRADING LIMITED

75 FERNHEAD ROAD, LONDON, W9 3EA,
Company Registration Number
09077392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Al-sultan General Trading Ltd
AL-SULTAN GENERAL TRADING LIMITED was founded on 2014-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Al-sultan General Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AL-SULTAN GENERAL TRADING LIMITED
 
Legal Registered Office
75 FERNHEAD ROAD
LONDON
W9 3EA
Other companies in W9
 
Filing Information
Company Number 09077392
Company ID Number 09077392
Date formed 2014-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB273305516  
Last Datalog update: 2024-05-05 12:48:00
Primary Source:Companies House
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Company Officers of AL-SULTAN GENERAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
HASSAN MOHAMED HADI AL-SUBEITI
Director 2014-06-09

More director information

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.

DateDocument TypeDocument Description
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-06PSC04Change of details for Mr Hassan Mohamed Hadi Al-Subeiti as a person with significant control on 2018-08-06
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25PSC04Change of details for Mr Hassan Mohammed Hadi Al-Subeiti as a person with significant control on 2017-07-17
2017-07-17PSC04Change of details for Mr Mohammed Hassan Al-Subeiti as a person with significant control on 2017-07-17
2017-07-17CH01Director's details changed for Mr Mohamed Hassan Al-Subeiti on 2017-07-17
2017-07-10PSC04Change of details for Mr Mohammed Hassan Hadi Al-Subeiti as a person with significant control on 2017-07-10
2017-07-10CH01Director's details changed for Mr Mohamed Hassan Hadi Al-Subeiti on 2017-07-10
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HASSAN HADI AL-SUBEITI
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0109/06/16 ANNUAL RETURN FULL LIST
2016-08-16CH01Director's details changed for Mr Mohamed Hassan Hadi Al-Subeiti on 2016-06-01
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-20DISS40Compulsory strike-off action has been discontinued
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0109/06/15 ANNUAL RETURN FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 75 Fernhead Road London W9 3EW England
2015-10-19CH01Director's details changed for Mohamed Al-Subeiti on 2015-05-01
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to AL-SULTAN GENERAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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-SULTAN GENERAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-SULTAN GENERAL TRADING LIMITED 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 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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-SULTAN GENERAL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AL-SULTAN GENERAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-SULTAN GENERAL TRADING LIMITED
Trademarks
We have not found any records of AL-SULTAN GENERAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-SULTAN GENERAL TRADING LIMITED. 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 (46320 - Wholesale of meat and meat products) as AL-SULTAN GENERAL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL-SULTAN GENERAL TRADING LIMITED 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-SULTAN GENERAL TRADING LIMITED 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-SULTAN GENERAL TRADING LIMITED 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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