ABRAAJ ADVISERS UK LIMITED
In Liquidation
General Information
NAME
ABRAAJ ADVISERS UK LIMITED
COMPANY NUMBER
06541632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/03/2008
(16 years and 8 months old)
WEBSITE
ABRAAJ.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2012
24/12/2012
ABRAAJ CAPITAL UK LIMITED
View all previous names
LONDON
N12 8LY
2nd Floor
1 Grafton Street
London
W1S 4FE
Telephone: 32051600
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
Want to learn more about ABRAAJ ADVISERS UK 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 |
|---|---|---|
| ABRAAJ INVESTOR COVERAGE (CAYMAN) LTD | N/A | N/A |
| ABRAAJ ADVISERS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (913229505) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ABRAAJ ADVISERS UK 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 ABRAAJ ADVISERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRAAJ ADVISERS UK 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 |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/03/2008 - 15/01/2013 (4 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRAAJ HOLDINGS | N/A | N/A |
| ABRAAJ INVESTOR COVERAGE (CAYMAN) LTD | N/A | N/A |
| ABRAAJ ADVISERS UK LIMITED | In Liquidation | View Report |
| AUREOS CAPITAL LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (913229505) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 03/08/2018 | Brian Simon Manuel Miranda (920636784) has left the board |
| 20/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 20/01/2017 | Sivendran Vettivetpillai (906530330) has left the board |
| 20/01/2017 | New Board Member Ragheb El Rami (922271755) Appointed |
| 26/04/2016 | New Annual Return filed |
| 01/04/2016 | Brian Miranda (919689935) has left the board |
| 01/04/2016 | New Board Member Brian Simon Manuel Miranda (920636784) Appointed |
| 24/11/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Brian Miranda (919689935) Appointed |
| 20/04/2015 | Hilton McCann (915834237) has left the board |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 16/09/2013 | Change in Reg. Office |
| 13/09/2013 | Change in Reg. Office |
| 12/08/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Sivendran Vettivetpillai (906530330) Appointed |
| 21/01/2013 | Mohamed El Semary (913229506) has left the board |
| 10/10/2012 | New Accounts filed |
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
