HASANAH INVESTMENTS LIMITED

Company is dissolved

General Information

NAME
HASANAH INVESTMENTS LIMITED

COMPANY NUMBER
06233499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
01/05/2007 (17 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2016

ACCOUNTS MADE UP TO
31/05/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 WHITWELL ROAD
LONDON
E13 8BP

TRADING ADDRESSES

9 Whitwell Road
London
E13 8BP

Credit Risk Overview

Want to learn more about HASANAH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89.2k

4,268.69%

NET WORTH

£52.7k

87.95%

TOTAL LIABILITIES

£37.9k

86.67%

NET ASSETS

£52.7k

87.95%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Board Member Hussain Ahmed (912179562) Appointed
Date: 01/11/2023	Event: New Board Member Mohammed Inham Uddin (912181785) Appointed
Date: 05/07/2023	Event: New Board Member Mohammed Inham Uddin (912181785) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HASANAH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HASANAH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HASANAH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89.2k

4,268.69%

NET WORTH

£52.7k

87.95%

TOTAL LIABILITIES

£37.9k

86.67%

NET ASSETS

£52.7k

87.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOYZUL AHMED	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MOHAMMED ASAD AHMED CHOUDHURY	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
TAJUL RUHEL ISLAM MD	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
AYSHA ISLAM	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
SHAIEK AHMED	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
NAZIR UDDIN	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MAULANA KHAYRUZZAMAN CHOWDHURY	Owned: 1.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LUTHFA BEGUM	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
BELAL KHAN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MOHAMMED ABDUL GAFFAR	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MOHAMMED NAZIR UDDIN	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MOHAMMED SAYEEDUR RAHMAN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ABDUL HALIM	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MUHAMMAD MUJEEB RAHMAN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ALA UDDIN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
KAPIL MIAH	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
INHAM UDDIN MD	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ABDUL AZIZ MD	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
JAMSHID ALI	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
FORIDA YASMIN	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MAKHLISUR RAHMAN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ALI AHMED	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
SHAHNAZ BEGUM	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
JAMAL MIAH	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MUSTAFA AHMED	Owned: 1.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NIZAM UDDIN AHMED CHOWDHURY	Owned: 1.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IMRAN AZHARUL ISLAM MD	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
FAIZUR RAHMAN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
NAZRUL ISLAM	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HUSSAIN AHMED	Owned: 4.63 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
SHAYESTA MIAH MD	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KABIR AHMED	Owned: 1.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SADRUL ISLAM	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
AZAAD HUSSAIN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ZILLUR RAHMAN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
SHEHAB UDDIN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MOHAMMED AZIZUR RAHMAN	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KOYES AHMED	Owned: 4.63 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
ABDUR RAB	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MOHAMMED HUSSAIN KARIM	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
SHAHANARA BEGUM	Owned: 1.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HALIMA KHANOM	Owned: 1.40 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AMRUL HUSSAIN	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
SHAJADHA KHANOM	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
KHALIK MIAH MD	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
MOINUL HAQUE CHOUDHURY	Owned: 0.28 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MOHAMMAD NAZRUL ISLAM	Owned: 2.81 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MOHAMMAD IBRAHIM MASUD	Owned: 1.83 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammed Azizur Rahman Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
Mohammed Faisal Khan Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Muhammed Moinul Haque Choudhury Born in Jun 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Board Member Hussain Ahmed (912179562) Appointed
Date: 01/11/2023	Event: New Board Member Mohammed Inham Uddin (912181785) Appointed
Date: 05/07/2023	Event: New Board Member Mohammed Inham Uddin (912181785) Appointed
Date: 05/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 29/05/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Accounts filed
Date: 04/06/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Accounts filed
Date: 21/06/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 19/06/2013	Event: Mohammed Koyes Ahmed (916664900) has left the board
Date: 02/03/2013	Event: New Accounts filed

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HASANAH INVESTMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89.2k

£52.7k

£37.9k

£52.7k

People Overview

0

10

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89.2k

£52.7k

£37.9k

£52.7k

Accounts

People Overview

0

10

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™