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Company Information for ARABIAN FINANCIAL LTD
FLAT 42 LULWORTH HOUSE, DORSET ROAD, FLAT 42 LULWORTH HOUSE, DORSET ROAD, LONDON, SW8 1DR,
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Company Registration Number
 07108225 Private Limited Company
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Company Overview
About Arabian Financial Ltd
ARABIAN FINANCIAL LTD was founded on 2009-12-18 and has its registered office in London. The organisation's status is listed as "Active". Arabian Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ARABIAN FINANCIAL LTD | |
| Legal Registered Office | |
| FLAT 42 LULWORTH HOUSE, DORSET ROAD FLAT 42 LULWORTH HOUSE, DORSET ROAD LONDON SW8 1DR Other companies in SW8 | |
Filing Information
| Company Number | 07108225 | |
|---|---|---|
| Company ID Number | 07108225 | |
| Date formed | 2009-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 04:00:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARABIAN FINANCIAL LTD
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Company Officers of ARABIAN FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELISA VAZZANO |
||
GRAZIANO BREZZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASSIMILIANO ZANCHI |
Director | ||
STM NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
VALTER BELLAVITA |
Director | ||
MASSIMILIANO ALESSANDRO TRAETTINO |
Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Graziano Brezza on 2020-09-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELISA VAZZANO on 2020-09-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM First Floor Flat 183 Fordwych Road 183 Fordwych Road London NW2 3NG England | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELISA VAZZANO on 2014-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 13 Oulton Close East Bourne East Sussex BN21 4TW | |
| AP03 | Appointment of Mrs Elisa Vazzano as company secretary | |
| AP01 | DIRECTOR APPOINTED MISTER GRAZIANO BREZZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ZANCHI | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 1 A POPE STREET LONDON SE1 3PR ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/12/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MASSIMILIANO ZANCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO TRAETTINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALTER BELLAVITA | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ARABIAN FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-04 |
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against ARABIAN FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARABIAN FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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 ARABIAN FINANCIAL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARABIAN FINANCIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for ARABIAN FINANCIAL LTD
Income
Government Income
We have not found government income sources for ARABIAN FINANCIAL 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 (41202 - Construction of domestic buildings) as ARABIAN FINANCIAL LTD are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where ARABIAN FINANCIAL 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARABIAN FINANCIAL LTD | Event Date | 2014-02-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARABIAN FINANCIAL LTD | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARABIAN FINANCIAL 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 ARABIAN FINANCIAL 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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