Saudi British Investment Company Limited. net worth, address, company information. Free

Company search

Saudi British Investment Company Limited (reg no 09273340) is a private limited company incorporated on 2014-10-21 originating in England. The enterprise is situated at 38 Missenden, Roland Way, London SE17 2HS. Saudi British Investment Company Limited operates SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Saudi British Investment Company Limited
Number	09273340
Date of Incorporation:	2014-10-21
End of financial year:	31 March
Address:	38 Missenden, Roland Way, London, SE17 2HS
SIC code:	64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this company, we can name: Saja A. (in the company from 01 November 2022), Salah A. (appointment date: 21 October 2014). 1 secretary is there in the company: Salah A. (appointed on 13 October 2017). The Companies House lists 5 persons of significant control, namely: Salah A. owns 1/2 or less of shares, 3/4 to full of voting rights, Saja A. owns 1/2 or less of shares, 1/2 or less of voting rights, Samer A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	50	50
Number Shares Allotted	100	100	100	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Salah A.

29 September 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Saja A.

1 November 2022 - 17 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Samer A.

28 September 2021 - 1 November 2022

Nature of control:	25-50% shares

Salah A.

13 October 2017 - 29 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salah A.

6 April 2016 - 13 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on January 17, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on January 17, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 122-124 a 122-124 a Cranbrook Road Ilford IG1 4LZ. Change occurred on November 2, 2023. Company's previous address: 38 Missenden Roland Way London SE17 2HS England. filed on: 2nd, November 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 8th, April 2023 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) On November 1, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 1, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 1, 2022) of a secretary filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 5th, April 2022 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(CH03) On September 28, 2021 secretary's details were changed filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 28, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 28, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 28, 2021) of a secretary filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, August 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(AP01) On January 7, 2021 new director was appointed. filed on: 10th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 7, 2021 new director was appointed. filed on: 10th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 7, 2021 filed on: 10th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 7, 2021 filed on: 10th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 7, 2021 new director was appointed. filed on: 10th, January 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(AP01) On July 10, 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 10, 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 19, 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 19, 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 16, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AP01) On October 13, 2017 new director was appointed. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 13, 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 13, 2017) of a secretary filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 13, 2017) of a secretary filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, February 2016 \| gazette	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 17th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, January 2016 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, October 2014 \| incorporation	Free Download (23 pages)

Companies nearby
J2n Transportation Ltd [0.01 mile]
Time To Evolve Limited [0.05 mile]
Hayes Contract Service Ltd [0.06 mile]
Stillandmoving Limited [0.09 mile]


As Leisure Group Ltd [0.04 mile]
Lobas Enterprises Limited [0.06 mile]
31/33 Aylesbury Road Management Limited [0.07 mile]
Riabamens Limited [0.09 mile]