Al Itqan Investment Ltd

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Al Itqan Investment Ltd

11945071Private Limited With Share Capital

99 First Avenue,, Manor Park, London, E126AL
Incorporated

13/04/2019

Company Age

7 years

Directors

1

Employees

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Al Itqan Investment Ltd (11945071) is a private limited with share capital incorporated on 13/04/2019 (7 years old) and registered in london, E126AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/04/2019
E126AL

Financial Overview

Total Assets

£1.76M

Liabilities

£1.92M

Net Assets

£-155.8K

Cash

£0

Key Metrics

1

Directors

3

Shareholders

1

CCJs

Board of Directors

1

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

30
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:09-02-2024
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Incorporation Company
Category:Incorporation
Date:13-04-2019

Risk Assessment

high risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

80A Ashfield Street, Unit 4, London, E12BJ
99 First Avenue, London, E126ALRegistered

Related Companies

2

Contact

99 First Avenue,, Manor Park, London, E126AL