ALBIN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ALBIN INVESTMENTS LIMITED
COMPANY NUMBER
04969555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2004
09/11/2018
DAR AL ISTITHMAR LIMITED
View all previous names
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
Want to learn more about ALBIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFERRY INVESTMENTS LIMITED | Non-Trading | View Report |
| ALBIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2004 - Present (20 years and 2 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
|
Director: 19/11/2003 - Present (20 years and 11 months) Secretary: 19/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 11 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/06/2019 | Ahmad Ali Almihdar (924502345) has left the board |
| 20/06/2019 | New Board Member Ahmad Ali Almihdar (919351730) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/04/2018 | Akberali Mohamed Ali Moawalla (902272244) has left the board |
| 10/04/2018 | New Board Member Ahmad Ali Almihdar (924502345) Appointed |
| 10/04/2018 | New Board Member Riyad Kamal Mohamed Daud (924389290) Appointed |
| 10/04/2018 | Basil Abdul-Jabbar Mustafa (906149324) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
