AL-KAWKAB LLP

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAL-KAWKAB LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC423822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AL-KAWKAB LLP located?

    Registered Office Address
    214 Whitechapel Road
    E1 1BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AL-KAWKAB LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    14 pagesLLIN01

    Who are the officers of AL-KAWKAB LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHURY, Donna Maria
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    LLP Designated Member
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    United Kingdom249594460001
    CHOWDHURY, Bashir Raza
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    LLP Designated Member
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    United Kingdom118112670001
    CHOWDHURY, Mohammad Keiran
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    LLP Member
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    United Kingdom249595460001

    Who are the persons with significant control of AL-KAWKAB LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bashir Raza Chowdhury
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    Aug 20, 2018
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mrs Donna Maria Choudhury
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    Aug 20, 2018
    Whitechapel Road
    E1 1BJ London
    214
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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