Al Waseelah Limited

DataGardener
al waseelah limited
dissolved
Unknown

Al Waseelah Limited

10888992Private Limited With Share Capital

45 Pall Mall, London, SW1Y5JG
Incorporated

28/07/2017

Company Age

8 years

Directors

4

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Al Waseelah Limited (10888992) is a private limited with share capital incorporated on 28/07/2017 (8 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

The first european sukuk issuance platform for corporates. the company's primary objective is to democratise the availability of sukuk. for both issuers and investors.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/07/2017
SW1Y5JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Gazette Dissolved Compulsory
Category:Gazette
Date:14-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:31-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts Balance Sheet
Category:Accounts
Date:13-06-2018
Auditors Report
Category:Auditors
Date:13-06-2018
Auditors Statement
Category:Auditors
Date:13-06-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:13-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:10-03-2018
Incorporation Company
Category:Incorporation
Date:28-07-2017

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/05/2025
Filing Date31/01/2024
Latest Accounts31/07/2023

Trading Addresses

45 Pall Mall, London, SW1Y5JGRegistered