ISLAMICMARKETS LIMITED

In Liquidation

General Information

NAME
ISLAMICMARKETS LIMITED

COMPANY NUMBER
06895777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
05/05/2009 (15 years and 10 months old)

WEBSITE
www.islamicbanker.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
05/05/2009 27/02/2018
ISLAMIC BANKER LTD

REGISTERED ADDRESS

LYNTON HOUSE 7-12, TAVISTOCK SQUARE
LONDON
WC1H 9LT

Telephone: 02076025273
TPS: No

TRADING ADDRESSES

69 Carter Lane
London
EC4V 5EQ

Telephone: 76025273

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT

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

£130.7k

190.71%

NET WORTH

£18.3k

78.39%

TOTAL LIABILITIES

£452.4k

293.42%

NET ASSETS

£442.7k

44.21%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

14

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/05/2023	Event: Adam Sadiq (920638821) has left the board
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ISLAMICMARKETS 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

£130.7k

190.71%

NET WORTH

£18.3k

78.39%

TOTAL LIABILITIES

£452.4k

293.42%

NET ASSETS

£442.7k

44.21%

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

5

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHAKEEB SAQLAIN	Owned: 55.12 %	Shares: 76,000	Price per share: £0.00	Total Value: £76.00
JAVAID KARIM	Owned: 13.78 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
HASHIM ABBAS BHUJWALA	Owned: 8.56 %	Shares: 11,802	Price per share: £0.00	Total Value: £11.80
DDCAP LIMITED	Owned: 8.13 %	Shares: 11,208	Price per share: £0.00	Total Value: £11.21
ADAM SADIQ	Owned: 5.45 %	Shares: 7,518	Price per share: £0.00	Total Value: £7.52
NEW WORLD GROUP HOLDINGS LIMITED	Owned: 3.09 %	Shares: 4,264	Price per share: £0.00	Total Value: £4.26
M. SAFDAR ALAM	Owned: 1.95 %	Shares: 2,688	Price per share: £0.00	Total Value: £2.69
DAVID VICARY	Owned: 1.21 %	Shares: 1,663	Price per share: £0.00	Total Value: £1.66
RAZOR CAPITAL	Owned: 0.77 %	Shares: 1,068	Price per share: £0.00	Total Value: £1.07
ZEIAD IDRIS	Owned: 0.72 %	Shares: 988	Price per share: £0.00	Total Value: £0.99
NOMAN TAHIR	Owned: 0.48 %	Shares: 667	Price per share: £0.00	Total Value: £0.67
KHALID FERDOUS HOWLADAR	Owned: 0.42 %	Shares: 578	Price per share: £0.00	Total Value: £0.58
ARSHED HAMEED	Owned: 0.22 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
NADIM LAHOUD	Owned: 0.11 %	Shares: 148	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shakeeb Saqlain 05/05/2009 - Present (15 years and 10 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Roddison 04/02/2020 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Javaid Karim 12/03/2021 - Present (3 years and 11 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Asif Ahmed 10/09/2021 - Present (3 years and 6 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Alan Testa 21/01/2022 - Present (3 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 31/05/2023	Event: Adam Sadiq (920638821) has left the board
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Abbas Saif Uddin Bhuj Wala (929544616) Appointed
Date: 06/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member David Alan Testa (929517843) Appointed
Date: 01/10/2021	Event: New Board Member Asif Ahmed (928776458) Appointed
Date: 11/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Javaid Akhter Karim (903127453) Appointed
Date: 20/10/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Alexander Tsirigotis (924975757) has left the board
Date: 24/02/2020	Event: Balal Khalid (925108882) has left the board
Date: 24/02/2020	Event: New Board Member Adam Sadiq (920638821) Appointed
Date: 06/02/2020	Event: New Company Secretary John Roddison (926679690) Appointed
Date: 10/09/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: Change in Reg. Office
Date: 20/11/2018	Event: Alexander Tsirigotis (925109308) has left the board
Date: 20/11/2018	Event: New Board Member Alexander Tsirigotis (924975757) Appointed
Date: 08/10/2018	Event: New Company Secretary Balal Khalid (925108882) Appointed
Date: 08/10/2018	Event: New Board Member Alexander Tsirigotis (925109308) Appointed
Date: 03/10/2018	Event: Moneeb Saqlain (923976440) has left the board
Date: 03/10/2018	Event: Shareen Anisa Saqlain (923976393) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Board Member Moneeb Saqlain (923976440) Appointed
Date: 07/11/2017	Event: New Board Member Shareen Anisa Saqlain (923976393) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 20/08/2016	Event: New Accounts filed
Date: 09/06/2016	Event: New Confirmation Statement filed
Date: 01/06/2015	Event: New Confirmation Statement filed
Date: 29/05/2015	Event: Change in Reg. Office
Date: 06/03/2015	Event: New Accounts filed
Date: 19/02/2015	Event: New Accounts filed
Date: 18/12/2014	Event: Change in Reg. Office
Date: 16/12/2014	Event: Change in Reg. Office
Date: 10/05/2014	Event: New Confirmation Statement filed
Date: 19/02/2014	Event: New Accounts filed
Date: 17/06/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office

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ISLAMICMARKETS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£130.7k

£18.3k

£452.4k

£442.7k

People Overview

5

4

14

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

£130.7k

£18.3k

£452.4k

£442.7k

Accounts

People Overview

5

4

14

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™