SAKAN INVESTMENTS LTD
Company is dissolved
General Information
NAME
SAKAN INVESTMENTS LTD
COMPANY NUMBER
09642100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2019
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
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PREVIOUS NAMES
16/06/2015
27/10/2015
SAKAN PROPERTIES LIMITED
NORTHOLT
UB5 6XB
27 Aspen Lane
NORTHOLT
UB5 6XB
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 |
|---|---|
| 16/09/2020 | Change in Reg. Office |
| 02/04/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAKAN INVESTMENTS 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 SAKAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAKAN INVESTMENTS 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 |
|---|---|---|---|---|
|
16/06/2015 - 26/10/2015 (4 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1988 |
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 |
|---|---|
| 16/09/2020 | Change in Reg. Office |
| 02/04/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 26/09/2017 | Change in Reg. Office |
| 09/07/2017 | Jawad Baraka (917970496) has left the board |
| 06/07/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Bashaer Shaaban (923075980) Appointed |
| 02/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 28/10/2015 | New Board Member Jawad Baraka (917970496) Appointed |
| 28/10/2015 | Bashaer Shaaban (919857236) has left the board |
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