Active - Proposal to Strike off
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Company Information for ALTHAQALAIN LIMITED
SUITE 315 CROWN HOUSE, NORTH CIRCULAR ROAD, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
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Company Registration Number
 07998249 Private Limited Company
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Company Overview
About Althaqalain Ltd
ALTHAQALAIN LIMITED was founded on 2012-03-20 and has its registered office in North Circular Road. The organisation's status is listed as "Active - Proposal to Strike off". Althaqalain Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALTHAQALAIN LIMITED | |
| Legal Registered Office | |
| SUITE 315 CROWN HOUSE NORTH CIRCULAR ROAD NORTH CIRCULAR ROAD LONDON NW10 7PN Other companies in NW10 | |
Filing Information
| Company Number | 07998249 | |
|---|---|---|
| Company ID Number | 07998249 | |
| Date formed | 2012-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-10-15 | |
| Return next due | 2017-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHAQALAIN LIMITED
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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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| PSC07 | CESSATION OF RASOUL HASSAN AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RASOUL HASSAN | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O ALTHAQALAIN LTD CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RASOUL HASSAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TALIB AL-MANSURAWI | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 4 COURT PARADE WEMBLEY MIDDLESEX HA0 3HY | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIM AL-MANSARAWI | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SUITE 302 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN | |
| AR01 | 20/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIM KAMEL ATTIA AL-MANSARAWI / 19/03/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TALIB AL-MANSURAWI | |
| AR01 | 20/03/13 FULL LIST | |
| 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
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
We could not find any licences issued to ALTHAQALAIN LIMITED 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 ALTHAQALAIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTHAQALAIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors
| Creditors Due Within One Year | 2012-03-20 | £ 26,176 |
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Creditors and other liabilities
Filed Financial Reports
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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 ALTHAQALAIN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-20 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-20 | £ 337 |
| Current Assets | 2012-03-20 | £ 746 |
| Debtors | 2012-03-20 | £ 409 |
| Fixed Assets | 2012-03-20 | £ 17,200 |
| Shareholder Funds | 2012-03-20 | £ 8,230 |
| Tangible Fixed Assets | 2012-03-20 | £ 17,200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTHAQALAIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTHAQALAIN LIMITED
Income
Government Income
We have not found government income sources for ALTHAQALAIN 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 (49390 - Other passenger land transport) as ALTHAQALAIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTHAQALAIN 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 ALTHAQALAIN 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 ALTHAQALAIN 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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