ALI BABA VENTURES LTD.
Company is dissolved
General Information
NAME
ALI BABA VENTURES LTD.
COMPANY NUMBER
SC560290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB25 3BJ
Flat 14
Cedar Court
Ashgrove Road
ABERDEEN
AB25 3BJ
Credit Risk Overview
Want to learn more about ALI BABA VENTURES LTD.?
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Sherif Hampton (917407111) Appointed |
| 12/05/2020 | ELBACKLYS LTD (924134087) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALI BABA VENTURES LTD.?
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 ALI BABA VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALI BABA VENTURES LTD.?
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 |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/03/2017 - 15/05/2017 (2 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2017 - 19/12/2017 (2 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/2017 - 01/05/2020 (2 years and 4 months) Born in N/A |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Sherif Hampton (917407111) Appointed |
| 12/05/2020 | ELBACKLYS LTD (924134087) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 22/01/2019 | New Accounts filed |
| 22/01/2019 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member ELBACKLYS LTD (924134087) Appointed |
| 21/12/2017 | Rodyna Mohamed Hany Mohamed Zaky Eleleamy (923658184) has left the board |
| 05/10/2017 | New Board Member Rodyna Mohamed Hany Mohamed Zaky Eleleamy (923658184) Appointed |
| 27/05/2017 | New Annual Return filed |
| 17/05/2017 | Ismail Nasry Hamdan Mahmoud (921100360) has left the board |
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
