HABIB QATAR EXCHANGE & FINANCE LIMITED
Company is dissolved
General Information
NAME
HABIB QATAR EXCHANGE & FINANCE LIMITED
COMPANY NUMBER
03856796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
HABIBQATAR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/11/2017
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
01/11/2016
02/01/2018
HABIB QATAR EXCHANGE & FINANCE PLC
View all previous names
MANCHESTER
M8 9JW
Telephone: 01614920006
TPS: No
458-458A Cheetham Hill Road
Manchester
Lancashire
M8 9JW
Telephone: 4920006
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 |
|---|---|
| 14/02/2018 | New Confirmation Statement filed |
| 29/06/2017 | Hafza Irum Rafiq (909921304) has left the board |
| 29/06/2017 | Sajidah Alia Shah (917920477) has left the board |
Credit Risk Overview
Want to learn more about HABIB QATAR EXCHANGE & FINANCE LIMITED?
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 HABIB QATAR EXCHANGE & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABIB QATAR EXCHANGE & FINANCE LIMITED?
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 N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/10/1999 - 15/07/2003 (3 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/1999 - 21/01/2014 (14 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/10/1999 - 30/08/2005 (5 years and 10 months) Secretary: 19/03/2003 - 10/06/2006 (3 years and 2 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/10/1999 - 21/01/2014 (14 years and 3 months) Born in Jul 1959 |
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 |
|---|---|
| 14/02/2018 | New Confirmation Statement filed |
| 29/06/2017 | Hafza Irum Rafiq (909921304) has left the board |
| 29/06/2017 | Sajidah Alia Shah (917920477) has left the board |
| 29/06/2017 | New Board Member Uzair Malik (923444931) Appointed |
| 29/06/2017 | New Board Member Riyaz Mohammad (923444891) Appointed |
| 11/05/2017 | New Board Member Sajidah Alia Shah (917920477) Appointed |
| 16/03/2017 | Faisal Tariq Shamsi (920680183) has left the board |
| 16/03/2017 | New Board Member Hinzaah Qaiser Rafiq (909921304) Appointed |
| 09/01/2017 | Hamza Rafiq (921754136) has left the board |
| 09/01/2017 | Hamza Rafiq (909921304) has left the board |
| 12/11/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Hamza Rafiq (909921304) Appointed |
| 04/11/2016 | New Company Secretary Hamza Rafiq (921754136) Appointed |
| 26/08/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Faisal Tariq Shamsi (920680183) Appointed |
| 08/04/2016 | Muhammad Ali (920023891) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 19/08/2015 | Syed Zia Hasnain (906546186) has left the board |
| 19/08/2015 | New Board Member Muhammad Ali (920023891) Appointed |
| 14/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | Warwick Ross Davenport (900293499) has left the board |
| 16/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 30/01/2014 | Syed Qamar Hasnain Naqvi (906676209) has left the board |
| 30/01/2014 | Nasir Yusuf (906676011) has left the board |
| 16/10/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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