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Bankuwait Nominees Limited

Bankuwait Nominees Limited is a dormant company incorporated on 12 August 1968 with the registered office located in London, Greater London. Bankuwait Nominees Limited was registered 57 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
00937059
Private limited company
Age
57 years
Incorporated 12 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Bankuwait Nominees Limited
Contact
Address
35 Portman Square
London
W1H 6LR
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Golrokh Azharian
Director • Deputy Ceo • British • Lives in England • Born in Jul 1974
Aub Customer Services Limited
Director • British
Andrew Harvey
Director • Head Of Finance • British • Lives in England • Born in Jul 1968
UBK Secretaries Limited
Secretary • British
Aub Secretaries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aub Investment Holdings
UBK Secretaries Limited, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Property Investment Limited
UBK Secretaries Limited, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Property Investments Number 1 Limited
UBK Secretaries Limited, Aub Customer Services Limited, and 2 more are mutual people.
Active
Aub Customer Services Limited
UBK Secretaries Limited, Golrokh Azharian, and 1 more are mutual people.
Active
Aub Reversions Limited
UBK Secretaries Limited and are mutual people.
Active
Aub Secretaries Limited
Golrokh Azharian and Andrew Harvey are mutual people.
Active
Rosefarm Estates Plc
UBK Secretaries Limited and Aub Customer Services Limited are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ahli United Bank (Uk) Plc (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Andrew Harvey Appointed
1 Year 9 Months Ago on 11 Dec 2023
Golrokh Azharian Appointed
1 Year 9 Months Ago on 11 Dec 2023
Sami Baha Eddine Tamim Resigned
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Get Credit Report
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Documents
Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 16 January 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023
Submitted on 11 Dec 2023
Appointment of Golrokh Azharian as a director on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Andrew Harvey as a director on 11 December 2023
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 14 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 13 Sep 2022
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Repayment History
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