AL RAYAN (UK) LTD
Company is dissolved
General Information
NAME
AL RAYAN (UK) LTD
COMPANY NUMBER
08573014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
www.alrayanbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1AT
Telephone: 08004086407
TPS: No
4 Stratford Place
LONDON
W1C 1AT
44 Hans Crescent
London
SW1X 0LZ
Telephone: 890137
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 |
|---|---|---|
| MASRAF-AL-RAYAN QPSC | N/A | N/A |
| AL RAYAN (UK) LTD | Company is dissolved | View Report |
| AL RAYAN BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Company Secretary Giles Cunningham (931076002) Appointed |
Credit Risk Overview
Want to learn more about AL RAYAN (UK) 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 AL RAYAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL RAYAN (UK) 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 |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
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 |
|---|---|---|
| MASRAF-AL-RAYAN QPSC | N/A | N/A |
| AL RAYAN (UK) LTD | Company is dissolved | View Report |
| AL RAYAN BANK PLC | Active - Accounts Filed | View Report |
| EVERSCOT LIMITED | Active - Accounts Filed | View Report |
| D. TEDESCO TILING CONTRACTORS (SCOTLAND) LIMITED | Company is dissolved | View Report |
| EVERSCOT LIMITED | Active - Accounts Filed | View Report |
| D. TEDESCO TILING CONTRACTORS (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Company Secretary Giles Cunningham (931076002) Appointed |
| 13/06/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Hamad Al Kubaisi (930981713) Appointed |
| 07/06/2023 | Mohammed Ismail Ms Al Emadi (918318260) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | Amirun Nehar (929918624) has left the board |
| 12/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Fahad Abdulla Al Khalifa (929920112) Appointed |
| 19/08/2022 | Hamad Hassan Al Jamali (928606395) has left the board |
| 19/08/2022 | New Company Secretary Amirun Nehar (929918624) Appointed |
| 18/03/2022 | Mohammed Al Azam (920878790) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/06/2016 | Iain Philip Paul Crawford (918511134) has left the board |
| 08/06/2016 | New Company Secretary Mohammed Al Azam (920878790) Appointed |
| 05/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 17/02/2014 | New Company Secretary Iain Philip Paul Crawford (918511134) Appointed |
| 28/11/2013 | New Board Member Mohammed Ismail Ms Al Emadi (918318260) Appointed |
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