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AL-SHAFQAT HAJJ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al-shafqat Hajj Limited. The company was founded 21 years ago and was given the registration number 04618027. The firm's registered office is in LEICESTER. You can find them at 32 Malik & Co, Turner Road, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AL-SHAFQAT HAJJ LIMITED
Company Number:04618027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Malik & Co, Turner Road, Leicester, United Kingdom, LE5 0QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Turner Road, Leicester, England, LE5 0QA

Director26 October 2018Active
8 Mervyn Road, Leicester, LE5 5NH

Secretary01 March 2006Active
241 Mere Road, Leicester, LE5 5GS

Secretary16 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 2002Active
08, Mervyn Road, Leicester, United Kingdom, LE5 5NH

Director01 September 2007Active
8 Mervyn Road, Leicester, LE5 5NH

Director01 September 2007Active
241 Mere Road, Leicester, LE5 5GS

Director16 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Raja Mohammed Humza Khan
Notified on:26 October 2018
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:32, Malik & Co, Leicester, United Kingdom, LE5 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Shafqat Hussain
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:32, Malik & Co, Leicester, United Kingdom, LE5 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-06-04Gazette

Gazette filings brought up to date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-05-17Capital

Capital statement capital company with date currency figure.

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2016-04-26Capital

Legacy.

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2016-04-26Insolvency

Legacy.

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2016-04-26Resolution

Resolution.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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