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Home > England & Wales Companies > AL HAKEEM TRADING CO. LIMITED
Company Information for

AL HAKEEM TRADING CO. LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
06737852
Private Limited Company
Liquidation

Company Overview

About Al Hakeem Trading Co. Ltd
AL HAKEEM TRADING CO. LIMITED was founded on 2008-10-30 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Al Hakeem Trading Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AL HAKEEM TRADING CO. LIMITED
 
Legal Registered Office
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
Other companies in HA1
 
Filing Information
Company Number 06737852
Company ID Number 06737852
Date formed 2008-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB941603049  
Last Datalog update: 2024-04-06 21:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL HAKEEM TRADING CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK & SM PATEL LIMITED   IAN HOLLAND CO. LIMITED   N.J. TRUSTEE SERVICES LIMITED   NAGLE JAMES ASSOCIATES LIMITED   PARKER WOOD ASSOCIATES LIMITED
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Company Officers of AL HAKEEM TRADING CO. LIMITED

Current Directors
Officer Role Date Appointed
AHMAD JAMIL HAKIMI
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
WAHID AZIZI
 Director 2008-10-30 2018-08-09
AHMAD JAMIL HAKIMI
 Company Secretary 2008-10-30 2010-02-05
HCS SECRETARIAL LIMITED
 Company Secretary 2008-10-30 2008-10-30
ADERYN HURWORTH
 Director 2008-10-30 2008-10-30

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
2024-03-06Voluntary liquidation Statement of affairs
2024-03-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-06Appointment of a voluntary liquidator
2024-01-31APPOINTMENT TERMINATED, DIRECTOR AHMAD JAMIL HAKIMI
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 8 Central Parade Station Road Harrow Middlesex HA1 2TW
2023-07-24Unaudited abridged accounts made up to 2022-10-31
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-08-16AP01DIRECTOR APPOINTED MR WAHID AZIZI
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WAHID AZIZI
2020-11-12AP01DIRECTOR APPOINTED MR AHMAD JAMIL HAKIMI
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD JAMIL HAKIMI
2019-07-12AP01DIRECTOR APPOINTED MR WAHID AZIZI
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WAHID AZIZI
2018-08-08AP01DIRECTOR APPOINTED MR AHMAD JAMIL HAKIMI
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WAHID AZIZI / 01/09/2014
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WAHID AZIZI / 01/09/2014
2014-04-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0130/10/10 ANNUAL RETURN FULL LIST
2010-04-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY AHMAD HAKIMI
2009-12-30AR0130/10/09 ANNUAL RETURN FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/09 FROM 201 Preston Road Wembley HA9 8NF
2008-11-12288aSECRETARY APPOINTED AHMAD JAMIL HAKIMI
2008-11-12288aDIRECTOR APPOINTED WAHID AZIZI
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2008-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores


Licences & Regulatory approval
We could not find any licences issued to AL HAKEEM TRADING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-07
Resolutions for Winding-up2024-03-07
Meetings of Creditors2024-02-28
Fines / Sanctions
No fines or sanctions have been issued against AL HAKEEM TRADING CO. 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 HAKEEM TRADING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HAKEEM TRADING CO. LIMITED

Intangible Assets
Patents
We have not found any records of AL HAKEEM TRADING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL HAKEEM TRADING CO. LIMITED
Trademarks
We have not found any records of AL HAKEEM TRADING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL HAKEEM TRADING CO. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as AL HAKEEM TRADING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL HAKEEM TRADING CO. 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 HAKEEM TRADING CO. 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 HAKEEM TRADING CO. 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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