CONNECTT LIMITED

Company is dissolved

General Information

NAME
CONNECTT LIMITED

COMPANY NUMBER
08760904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
04/11/2013 (11years old)

WEBSITE
campusconnect.depaul.edu

CONFIRMATION STATEMENT MADE UP TO
04/11/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
04/11/2013 08/03/2018
CAMPUS CONNECT LIMITED

REGISTERED ADDRESS

76 NEW CAVENDISH STREET
LONDON
W1G 9TB

TRADING ADDRESSES

76 New Cavendish Street
LONDON
W1G 9TB

Credit Risk Overview

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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

£2M

1,787.07%

NET WORTH

£2.4M

949.00%

TOTAL LIABILITIES

£600.9k

36.81%

NET ASSETS

£2.4M

949.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

60

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: 03/05/2024	Event: New Board Member Davinder Singh Rai (920916216) Appointed
Date: 13/12/2022	Event: New Board Member Davinder Singh Rai (920916216) Appointed
Date: 01/09/2022	Event: New Board Member Davinder Singh Rai (920916216) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECTT 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 CONNECTT 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 CONNECTT 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

£2M

1,787.07%

NET WORTH

£2.4M

949.00%

TOTAL LIABILITIES

£600.9k

36.81%

NET ASSETS

£2.4M

949.00%

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

6

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHASSAN SHAKER	Owned: 64.92 %	Shares: 3,633,164	Price per share: £1.00	Total Value: £3,633,164.00
HIND INVESTMENTS LIMITED	Owned: 0.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ZEID KAWAR	Owned: 0.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GILES MCNAMEE	Owned: 0.41 %	Shares: 22,683	Price per share: £1.00	Total Value: £22,683.00
RAYMOND KHOURY	Owned: 0.36 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RAYA HOLDINGS LIMITED	Owned: 0.36 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RASHID AJAMI	Owned: 0.00 %	Shares: 1,665,437	Price per share: £0.00	Total Value: £166.54
GREG CONSIGLIO	Owned: 5.02 %	Shares: 281,045	Price per share: £1.00	Total Value: £281,045.00
ALAN MANAGEMENT LIMITED	Owned: 4.47 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ISMAIL GHANDOUR	Owned: 0.36 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
METRINKO LLC	Owned: 0.31 %	Shares: 17,528	Price per share: £1.00	Total Value: £17,528.00
TXG LLC	Owned: 0.31 %	Shares: 17,528	Price per share: £1.00	Total Value: £17,528.00
ERN CAPITAL SA	Owned: 0.31 %	Shares: 17,375	Price per share: £1.00	Total Value: £17,375.00
OCTAGON PROPERTIES SA	Owned: 0.31 %	Shares: 17,375	Price per share: £1.00	Total Value: £17,375.00
FOREMS LLC	Owned: 0.27 %	Shares: 15,116	Price per share: £1.00	Total Value: £15,116.00
LAWRENCE LUCKWALDT	Owned: 0.27 %	Shares: 15,116	Price per share: £1.00	Total Value: £15,116.00
MICHELE ROLLINS	Owned: 0.27 %	Shares: 15,116	Price per share: £1.00	Total Value: £15,116.00
WALID MAANI	Owned: 0.22 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
STEPHANE NAHUM	Owned: 0.22 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
AMIR MALKAWI	Owned: 0.22 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
DAVINDER RAI	Owned: 0.00 %	Shares: 148,097	Price per share: £0.00	Total Value: £14.81
DAVINDER RAI	Owned: 2.38 %	Shares: 132,948	Price per share: £1.00	Total Value: £132,948.00
GREEN MEADOWS PETROLEUM LIMITED	Owned: 2.22 %	Shares: 124,200	Price per share: £1.00	Total Value: £124,200.00
OLEANDER MARKETING CORP	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
ALI SHAHER ALTABBAA	Owned: 0.22 %	Shares: 12,162	Price per share: £1.00	Total Value: £12,162.00
FAISAL SHAHER TABBAA	Owned: 0.22 %	Shares: 12,162	Price per share: £1.00	Total Value: £12,162.00
'MOH'D NASSER' NAZMI AHMED NABULSI	Owned: 0.19 %	Shares: 10,859	Price per share: £1.00	Total Value: £10,859.00
RAYA HOLDINGS LIMITED	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DOMINIC CHEETHAM	Owned: 0.18 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NASSER AHMAD SHAHER TABBAA	Owned: 0.16 %	Shares: 8,687	Price per share: £1.00	Total Value: £8,687.00
ISMAIL GHANDOUR	Owned: 0.00 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.83
VERDICT ADVISORS	Owned: 1.81 %	Shares: 101,346	Price per share: £1.00	Total Value: £101,346.00
JAMIE STREET	Owned: 0.14 %	Shares: 7,560	Price per share: £1.00	Total Value: £7,560.00
VICTORIA TAYLOR	Owned: 0.14 %	Shares: 7,560	Price per share: £1.00	Total Value: £7,560.00
ABRAHAM ALAKA	Owned: 0.14 %	Shares: 7,560	Price per share: £1.00	Total Value: £7,560.00
CGR CAPITAL LLC	Owned: 0.14 %	Shares: 7,558	Price per share: £1.00	Total Value: £7,558.00
MAI LLC	Owned: 0.13 %	Shares: 7,297	Price per share: £1.00	Total Value: £7,297.00
ROGAN SAGE	Owned: 0.11 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
GILES MCNAMEE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DIALA ATLEF IBRAHIM SULEIMAN	Owned: 0.08 %	Shares: 4,344	Price per share: £1.00	Total Value: £4,344.00
CENTRAL E-COMMERCE	Owned: 0.08 %	Shares: 4,344	Price per share: £1.00	Total Value: £4,344.00
AYMAN HISHAM ADEEB HIJJAWI	Owned: 0.07 %	Shares: 3,909	Price per share: £1.00	Total Value: £3,909.00
GLEISON CABRAL	Owned: 0.07 %	Shares: 3,825	Price per share: £1.00	Total Value: £3,825.00
JEREMY TIZZARD	Owned: 0.07 %	Shares: 3,825	Price per share: £1.00	Total Value: £3,825.00
HUAN GUOCANG	Owned: 1.44 %	Shares: 80,500	Price per share: £1.00	Total Value: £80,500.00
MINEKS INTERNATIONAL	Owned: 1.43 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
GILES MCNAMEE	Owned: 1.21 %	Shares: 67,880	Price per share: £1.00	Total Value: £67,880.00
OLEANDER MARKETING CORP	Owned: 1.12 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
ANDREW DUNN	Owned: 1.03 %	Shares: 57,800	Price per share: £1.00	Total Value: £57,800.00
FEROZE RUB	Owned: 0.00 %	Shares: 54,230	Price per share: £0.00	Total Value: £5.42
ALFIYA KUANYSHEVA	Owned: 0.84 %	Shares: 46,875	Price per share: £1.00	Total Value: £46,875.00
ASLAF SECURITIES HOLDINGS IC	Owned: 0.78 %	Shares: 43,436	Price per share: £1.00	Total Value: £43,436.00
BEECELL INTERNATIONAL LIMITED	Owned: 0.04 %	Shares: 2,172	Price per share: £1.00	Total Value: £2,172.00
CHARLES MULLER	Owned: 0.71 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ERGO GROUP	Owned: 0.71 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
RAYA HOLDINGS LIMITED	Owned: 0.70 %	Shares: 39,436	Price per share: £1.00	Total Value: £39,436.00
FEROZE RUB	Owned: 0.54 %	Shares: 29,950	Price per share: £1.00	Total Value: £29,950.00
NORTHERN CASTLE INVESTMENTS LTD	Owned: 0.52 %	Shares: 29,320	Price per share: £1.00	Total Value: £29,320.00
INTERNATIONAL DEVELOPMENT RESOURCES SA	Owned: 0.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
IAN HANNAM	Owned: 0.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohamad Ali Ajami Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mohamad Ali Ajami Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report
Rashid Mohamad Ajami Born in Apr 1990	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Muayad Dabbas Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Giles McNamee Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	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: 03/05/2024	Event: New Board Member Davinder Singh Rai (920916216) Appointed
Date: 13/12/2022	Event: New Board Member Davinder Singh Rai (920916216) Appointed
Date: 01/09/2022	Event: New Board Member Davinder Singh Rai (920916216) Appointed
Date: 03/01/2020	Event: Change in Reg. Office
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Rami Ajami (914187075) has left the board
Date: 10/11/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: Giles McNamee (919960396) has left the board
Date: 19/09/2017	Event: Muayad Dabbas (919930631) has left the board
Date: 16/09/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 04/09/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Rami Ajami (914187075) Appointed
Date: 29/06/2016	Event: Giles Webb McNamee (920916178) has left the board
Date: 29/06/2016	Event: New Board Member Giles Webb McNamee (919960396) Appointed
Date: 21/06/2016	Event: New Board Member Davinder Rai (920916216) Appointed
Date: 21/06/2016	Event: New Board Member Giles Webb McNamee (920916178) Appointed
Date: 18/03/2016	Event: Mohamad Ali Ajami (918261515) has left the board
Date: 18/03/2016	Event: Mohamad Ali Ajami (903378989) has left the board
Date: 30/01/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 28/07/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Board Member Rashid Ajami (919930670) Appointed
Date: 15/07/2015	Event: New Board Member Muayad Dabbas (919930631) Appointed
Date: 17/06/2015	Event: New Annual Return filed
Date: 24/07/2014	Event: Mohamad Ali Ajami (918261514) has left the board
Date: 24/07/2014	Event: New Board Member Mohamad Ali Ajami (903378989) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CONNECTT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£2.4M

£600.9k

£2.4M

People Overview

0

6

60

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

£2M

£2.4M

£600.9k

£2.4M

Accounts

People Overview

0

6

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™