Active
Company Information for SALIC (UK) LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
09199619
Private Limited Company
Active |
Company Name | |
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SALIC (UK) LIMITED | |
Legal Registered Office | |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC4V | |
Company Number | 09199619 | |
---|---|---|
Company ID Number | 09199619 | |
Date formed | 2014-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 20:52:17 |
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Officer | Role | Date Appointed |
---|---|---|
KHALED MOHAMMED ALABOODI |
||
ABDULLAH ALDUBAIKHI |
||
ABDULRAHMAN HASSAN ALHASSAN |
||
MOHAMMED TAYEB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL RAHEEM BAWAZEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICALCHAIN.COM LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MONSTER TECHNOLOGIES LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
HEARN CAPITAL LIMITED | Director | 2016-01-21 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
GOOD MARKETS HOLDINGS LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
GLANTUS LTD | Director | 2015-03-03 | CURRENT | 2000-04-10 | Active | |
THE TRAVEL BOOKING COMPANY LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2016-03-29 | |
XL CAPITAL INVESTMENTS LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2017-07-04 | |
GLOBAL LABS TECHNOLOGY LIMITED | Director | 2013-12-10 | CURRENT | 2013-07-18 | Dissolved 2016-09-06 | |
READY CACHE TECHNOLOGIES LTD | Director | 2013-10-01 | CURRENT | 2013-06-18 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 27/12/23 | ||
Statement of capital on GBP 243 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/12/22 | ||
Statement of capital on GBP 369,245,243 | ||
SH19 | Statement of capital on 2022-12-29 GBP 369,245,243 | |
CAP-SS | Solvency Statement dated 29/12/22 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 15/12/2022</ul> | ||
Solvency Statement dated 15/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 677,954,448 | ||
SH19 | Statement of capital on 2022-12-15 GBP 677,954,448 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/22 | |
RES06 | Resolutions passed:
| |
Notification of Public Investment Fund as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CESSATION OF MINISTRY OF FINANCE (SAUDI ARABIA) AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MINISTRY OF FINANCE (SAUDI ARABIA) AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
PSC03 | Notification of Public Investment Fund as a person with significant control on 2016-04-06 | |
Director's details changed for Mr Sulaiman Abdulrahman Alrumaih on 2022-08-28 | ||
CH01 | Director's details changed for Mr Sulaiman Abdulrahman Alrumaih on 2022-08-28 | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR | |
AD04 | Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR England | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2021-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID IBRAHIM SHUKRI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP731,460,813 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM 16th Floor 125 Old Broad Street London EC2N 1AR United Kingdom | |
SH01 | 07/09/20 STATEMENT OF CAPITAL GBP 791021205.00 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 731460813 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 558792399 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED MOHAMMED ALABOODI | |
AP01 | DIRECTOR APPOINTED MR WALID IBRAHIM SHUKRI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 487153759.00 | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 483153759 | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 445297026.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALDUBAIKHI | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 360552444.00 | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 360042836 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 100 New Bridge Street London EC4V 6JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 313059766 | |
SH19 | Statement of capital on 2018-07-11 GBP 313,059,766.00 | |
CAP-SS | Solvency Statement dated 11/07/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 386423266 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 386423266 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 362195757 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 362195757.00 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 349663731 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 344713236 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 344713236 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 334911543 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 334911543 | |
AP01 | DIRECTOR APPOINTED MR KHALED MOHAMMED ALABOODI | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 6328622683.00 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 315540527 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 315540527.00 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 305088779.00 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 298004535.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 289486129.00 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 278418958 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 278418958 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 269424611.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL BAWAZEER | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 255503288 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 232619288 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 216522893 | |
SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 216522893.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN HASSAN ALHASSAN / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALDUBAIKHI / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAHEEM BAWAZEER / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TAYEB / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAHMAN HASSAN ALHASSAN / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAHEEM BAWAZEER / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALDUBAIKHI / 06/01/2017 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 200184040.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 198993651 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 198993651 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 160655723.00 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 160655623 | |
AR01 | 02/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TAYEB / 01/09/2015 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 160655623 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 160655623 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 124016518 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 5647785 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 5647785 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 3001162 | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 2511162 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED TAYEB | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SALIC (UK) 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. |