TASLEEM (UK) LIMITED
Company is dissolved
General Information
NAME
TASLEEM (UK) LIMITED
COMPANY NUMBER
09095679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QF
16 Grosvenor Street
Mayfair
London
W1K 4QF
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 |
|---|---|
| 02/07/2024 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 05/06/2024 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 04/06/2024 | New Board Member Richard Edward Oakes (925343863) Appointed |
Credit Risk Overview
Want to learn more about TASLEEM (UK) 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 TASLEEM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASLEEM (UK) 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 | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Aug 1974 |
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 |
|---|---|
| 02/07/2024 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 05/06/2024 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 04/06/2024 | New Board Member Richard Edward Oakes (925343863) Appointed |
| 14/09/2022 | New Board Member Raheel Arif Mir (927725115) Appointed |
| 02/09/2022 | New Board Member Raheel Arif Mir (927725115) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Fahad Al Asmakh (919574937) has left the board |
| 08/05/2019 | Fahad Mohd Aj Al-Ansari (919184498) has left the board |
| 15/02/2019 | New Board Member Richard Oakes (925343863) Appointed |
| 14/02/2019 | New Board Member Raheel Mir (925528095) Appointed |
| 05/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | QATARI DIAR UK LIMITED (918741871) has left the board |
| 12/06/2018 | New Company Secretary Andrew Walsh (924724403) Appointed |
| 05/06/2018 | Ann Hodgetts (920513953) has left the board |
| 20/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 04/07/2016 | QATARI DIAR UK LIMITED (918871650) has left the board |
| 04/07/2016 | New Company Secretary QATARI DIAR UK LIMITED (918741871) Appointed |
| 17/02/2016 | Fabien Laurent Toscano (918052348) has left the board |
| 17/02/2016 | New Board Member Ann Hodgetts (920513953) Appointed |
| 17/02/2016 | Fabien Laurent Toscano (918052348) has left the board |
| 17/02/2016 | New Board Member Ann Hodgetts (920513953) Appointed |
| 18/10/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 13/03/2015 | Naaman Atallah (918871651) has left the board |
| 13/03/2015 | New Board Member Fahad Al Asmakh (919574937) Appointed |
| 18/02/2015 | Fabian Laurent Toscano (918742406) has left the board |
| 18/02/2015 | New Board Member Fabien Laurent Toscano (918052348) Appointed |
| 24/12/2014 | New Board Member Fabian Laurent Toscano (918742406) Appointed |
| 24/12/2014 | Fabien Laurent Toscano (919347178) has left the board |
| 17/12/2014 | New Board Member Fabien Laurent Toscano (919347178) Appointed |
| 20/10/2014 | New Board Member Fahad Mohd Aj Al-Ansari (919184498) Appointed |
| 19/01/1970 | New Board Member Raheel Arif Mir (927725115) Appointed |
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