WAFRA INVESTMENTS LIMITED

Non-Trading

General Information

NAME
WAFRA INVESTMENTS LIMITED

COMPANY NUMBER
03887124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/11/1999 (25years old)

WEBSITE
www.wafra.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
26/11/1999 06/11/2000
SHIMPLING INVESTMENTS LIMITED

REGISTERED ADDRESS

DUKES COURT, DUKE STREET, WOKING
SURREY
GU21 5BH

Telephone: 04203966986
TPS: No

TRADING ADDRESSES

Dukes Court
Duke Street
Woking
Surrey
GU21 5BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUE BOX LTD	N/A	N/A
WAFRA INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAFRA INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUE BOX LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ayman Al-Qattan 14/11/2017 - Present (7years) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Naser Mubarak Mohammed Ben-Butain 14/11/2017 - Present (7years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Rutger Jan Christiaan De Kreij 05/10/2018 - Present (6 years and 1 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Peter Coules 13/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kay Patrick Despard 26/11/1999 - Present (25years) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 69	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KUWAIT PETROLEUM CORP	N/A	N/A
KPC HOLDINGS (ARUBA) AEC	N/A	N/A
BLUE BOX LTD	N/A	N/A
SEDRA INVESTMENTS LIMITED	Non-Trading	View Report
WAFRA INVESTMENTS LIMITED	Non-Trading	View Report
KUFPEC KSC	N/A	N/A
KUFPEC PAKISTAN HOLDINGS BV	N/A	N/A
PKP EXPLORATION 2 LIMITED	Active - Accounts Filed	View Report
KUFPEC UK HOLDINGS LTD	N/A	N/A
KUFPEC UK LIMITED	Active - Accounts Filed	View Report
KUWAIT FOREIGN PETROLEUM EXPLORATION CO	N/A	N/A
KPC INTERNATIONAL NV	N/A	N/A
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM SERVICES LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED	Active - Accounts Filed	View Report
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED	Non-Trading	View Report
KUWAIT PETROLEUM LUBRICANTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Company Secretary Peter Coules (926489229) Appointed
Date: 03/12/2019	Event: Amrita Monica Kaur Dhillon (925806971) has left the board
Date: 22/06/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Laura Carter (919987302) has left the board
Date: 03/05/2019	Event: New Company Secretary Amrita Monica Kaur Dhillon (925806971) Appointed
Date: 14/02/2019	Event: Nabil Bourisli (924605240) has left the board
Date: 21/01/2019	Event: Abdullah Al-Azemi (924028475) has left the board
Date: 01/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: Anthony Peter Saunders (912635960) has left the board
Date: 12/10/2018	Event: New Board Member Rutger Jan Christiaan De Kreij (925128299) Appointed
Date: 15/05/2018	Event: New Board Member Nabil Bourisli (924605240) Appointed
Date: 15/05/2018	Event: Nabil Bourisli (924605367) has left the board
Date: 09/05/2018	Event: New Board Member Nabil Bourisli (924605367) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: New Board Member Abdullah Al-Azemi (924028475) Appointed
Date: 28/11/2017	Event: Anthony Peter Saunders (924026566) has left the board
Date: 28/11/2017	Event: Abdullah Al-Azemi (924029265) has left the board
Date: 28/11/2017	Event: New Board Member Ayman Al-Qattan (924028513) Appointed
Date: 28/11/2017	Event: Ayman Al-Qattan (924029418) has left the board
Date: 28/11/2017	Event: New Board Member Anthony Peter Saunders (912635960) Appointed
Date: 21/11/2017	Event: New Board Member Naser Ben-Butain (923722584) Appointed
Date: 21/11/2017	Event: New Board Member Ayman Al-Qattan (924029418) Appointed
Date: 21/11/2017	Event: New Board Member Abdullah Al-Azemi (924029265) Appointed
Date: 21/11/2017	Event: New Board Member Anthony Peter Saunders (924026566) Appointed
Date: 21/11/2017	Event: Bakheet Al-Rashidi (917895285) has left the board
Date: 21/11/2017	Event: Khaled Al-Mushaileh (918089038) has left the board
Date: 21/11/2017	Event: Fadhel Abdulaziz Al-Faraj (919701934) has left the board
Date: 10/11/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: Adnan Khaleel Mohammad Al Qallav (913780646) has left the board
Date: 05/08/2015	Event: New Company Secretary Laura Carter (919987302) Appointed
Date: 24/04/2015	Event: New Board Member Fadhel Abdulaziz Al-Faraj (919701934) Appointed
Date: 24/04/2015	Event: New Accounts filed
Date: 28/11/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 13/09/2013	Event: Khaled Al-Mushaileh (918089032) has left the board

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WAFRA INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™