ADIB (UK) LIMITED
Overview
| Company Name | ADIB (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07327879 |
| 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 ADIB (UK) LIMITED?
- Banks (64191) / Financial and insurance activities
Where is ADIB (UK) LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADIB (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ADIB (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ADIB (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on May 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Graeme Murray as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Abdulla Zaid Mohamed Alhelali Al Shehhi on Jun 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 62 pages | AA | ||||||||||
Statement of capital on May 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 26-28 Hammersmith Grove 9th Floor London W6 7HA United Kingdom to Abu Dhabi Al Islami Uk One Hyde Park 100 Knightsbridge London SW1X 7LJ on Dec 16, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Robert Hanlon as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith George Mcleod as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 62 pages | AA | ||||||||||
Termination of appointment of Shakila Kaul as a secretary on May 31, 2020 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of ADIB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL SHEHHI, Abdulla Zaid Mohamed Alhelali | Director | 78 Cannon Street EC4N 6AF London Cannon Place | United Arab Emirates | Emirati | 245088460003 | |||||
| EVANS, Amanda | Secretary | 26-28 Hammersmith Grove W6 7HA London 9th Floor United Kingdom | 204381840001 | |||||||
| KAUL, Shakila | Secretary | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | 264171020001 | |||||||
| MEDIMI, Kishan | Secretary | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | 189781460001 | |||||||
| BELCHER, Brian Keith | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | England | British | 242571770001 | |||||
| BELCHER, Brian Keith | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | United Arab Emirates | British | 193874550001 | |||||
| GRANDY, Arthur Harold | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | England | British | 142765650001 | |||||
| HANLON, Michael Robert | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | United Kingdom | British | 62048030001 | |||||
| HUSAIN, Masarrat | Director | c/o Amanda Evans 26-28 Hammersmith Grove 9th Floor W6 7HA London 26 United Kingdom | United Kingdom | British,Pakistani | 200549590001 | |||||
| KHAN, Majaz Ahmed | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | Uae | British | 182595310001 | |||||
| KOUBAA, Walid | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | Uae | Tunisian | 175773650001 | |||||
| LUQMAN, Daffer | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | Uae | Yemeni | 152985220002 | |||||
| MANNING, Edwin Philip Alfred | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | England | British | 162532810002 | |||||
| MARTORANO, Bruno | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | England | American | 238634300001 | |||||
| MCLEOD, Keith George | Director | c/o Amanda Evans 9th Floor W6 7HA London 26-28 Hammersmith Grove United Kingdom | England | British | 131673480001 | |||||
| MEDIMI, Kishan | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | England | British | 162373830002 | |||||
| MURRAY, Michael Graeme | Director | 78 Cannon Street EC4N 6AF London Cannon Place | United Arab Emirates | British | 261878220001 | |||||
| SALIBA, Nuhad | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | United Arab Emirates | Lebanese | 193874770001 | |||||
| SARUP, Sarvesh | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | United Kingdom | British | 152985210001 | |||||
| SMITH, David John | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | England | British | 106555270001 | |||||
| TAYLOR, Stuart Joseph | Director | Knightsbridge SW1X 7LJ London One Hyde Park Retail Unit C 100 | England | British | 153971920002 | |||||
| TOMALIN, Michael Hardwick | Director | Hammersmith Grove 9th Floor W6 7HA London 26-28 United Kingdom | England | British | 240497730001 |
What are the latest statements on persons with significant control for ADIB (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 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 | |
| Jul 27, 2016 | Nov 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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