TAKAFOL (U.K.) LTD
Active - Accounts Filed
General Information
NAME
TAKAFOL (U.K.) LTD
COMPANY NUMBER
01631337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/04/1982
(42 years and 7 months old)
WEBSITE
www.takafol.net
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/1982
19/11/1993
ISLAMIC INVESTMENT COMPANY LIMITED
BIRMINGHAM
B26 1AL
Telephone: 01217843040
TPS: Yes
1618-1620 Coventry Road
Yardley
Birmingham
West Midlands
B26 1AL
Telephone: 7843040
Credit Risk Overview
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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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Amjad Ali Aslam (911219887) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAKAFOL (U.K.) 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 TAKAFOL (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKAFOL (U.K.) 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 |
|---|---|---|---|---|
|
07/05/2008 - Present (16 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2008 - Present (16 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2009 - Present (15 years and 7 months) Born in Dec 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/1991 - 17/02/1997 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
06/05/1991 - 18/10/1993 (2 years and 5 months) Born in Apr 1924 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Amjad Ali Aslam (911219887) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | Change in Reg. Office |
| 11/09/2015 | Mohammed Aslam (908631146) has left the board |
| 11/09/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 24/09/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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