AL KHALEEJIAH (UK) LIMITED
Overview
| Company Name | AL KHALEEJIAH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02450499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AL KHALEEJIAH (UK) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AL KHALEEJIAH (UK) LIMITED located?
| Registered Office Address | 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AL KHALEEJIAH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAMCO 19 LIMITED | Dec 07, 1989 | Dec 07, 1989 |
What are the latest accounts for AL KHALEEJIAH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AL KHALEEJIAH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for AL KHALEEJIAH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Saleh Hussain Aldowais on Dec 19, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adel Ellithy as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AL KHALEEJIAH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDOWAIS, Saleh Hussain | Director | Makkah Al Mukarramah Branch Rd -Al Mutamarat Unit No. 4 Riyadh 12711 -8114 3373 Saudi Arabia | Saudi Arabia | Saudi Arabian | 166735660003 | |||||
| ABDULRAHIM, Youseff | Secretary | Flat No 195 The Quadrange Tower Cambridge Square W2 London | British | 107392860001 | ||||||
| ABDULRAHIM, Yousif | Secretary | 184 High Holborn WC1V 7AP London Arab Press House United Kingdom | British | 185033150001 | ||||||
| ELLITHY, Adel | Secretary | 182-184 High Holborn WC1V 7AP London Arab Press House United Kingdom | 207856370001 | |||||||
| ELLITHY, Adel | Secretary | 2 Buckden Close SE12 8AB London | British | 114772610001 | ||||||
| HAMZA, Amr Mohamed | Secretary | Holborn WC1V 7AP London Arab Press House 184 | British | 150194200001 | ||||||
| KANAAN, Ibrahim | Secretary | Longbow House 14-20 Chiswell Street EC1Y 4TW London | British | 83354980002 | ||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | 52 Bedford Row WC1R 4LR London | 900002310001 | |||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||
| AL DAKHIL, Azzam Mohammed, Dr | Director | Mohamadia,King Fahad Road, PO BOX 57958 Riyadh 11584 Saudi Arabia | Saudi Arabia | Saudi Arabian | 97461950001 | |||||
| AL GAIN, Tarik | Director | Buckden Close SE12 8AB London 2 | United Kingdom | Saudi Arabian | 140052860001 | |||||
| ALHUDAITHI, Sulaiman Ibrahim | Director | Riyadh 11583 PO BOX 53108 Saudi Arabia | Saudi Arabia | Saudi Arabian | 193766180001 | |||||
| ALSAADAWI, Hassan Yoysef | Director | Ibn Zarie Street-Near Royal Terminal Villa Apartment 21- Basateen Area FOREIGN Jeddah 21434 Saudi Arabia | Saudi | 106573370001 | ||||||
| ASIRI, Bander Mohammed | Director | Alqudes District Ibn Musafir Street, Villa No. 1 Riyadh Central Region K.S.A | K.S.A | Saudi | 135713190001 | |||||
| BANKHAR, Abdullah Ali | Director | Al Suwaini Building Aprtment 4 Al Safa District 9 FOREIGN East Of Al Tahlia Street PO BOX 5739 Jeddah 21432 Saudi Arabia | Saudia Arabian | 91988280001 | ||||||
| FAL, Mohamed Al Amin | Director | PO BOX 15030 Jeddah 31444 FOREIGN Saudi Arabia | Saudi Arabian | 3891100001 | ||||||
| HAFIZ, Abdul Fatah | Director | PO BOX 4556 Jeddah 21412 FOREIGN Saudi Arabia | Saudi Arabian | 3891110001 |
What are the latest statements on persons with significant control for AL KHALEEJIAH (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0