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Hasanah Investments Limited

Hasanah Investments Limited is a dissolved company incorporated on 1 May 2007 with the registered office located in London, Greater London. Hasanah Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06233499
Private limited company
Age
18 years
Incorporated 1 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hasanah Investments Limited
Contact Update Details
Address
9 Whitwell Road
London
E13 8BP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
48
Controllers (PSC)
-
Mr Muhammed Moinul Haque Choudhury
Director • Secretary • British • Lives in UK • Born in Jun 1970
Mr Hussain Ahmed
Director • British • Lives in England • Born in Sep 1974
Mohammed Azizur Rahman
Director • British • Lives in England • Born in Sep 1967
Mr Mohammed Nazrul Islam
Director • British • Lives in UK • Born in Aug 1972
Mohammed Inham Uddin
Director • British • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ajwa Investment Ltd
Mr Hussain Ahmed, Mohammed Azizur Rahman, and 1 more are mutual people.
Active
Bengali International
Mr Hussain Ahmed is a mutual person.
Active
Ihsan Investments Limited
Mr Hussain Ahmed is a mutual person.
Active
Barkingside Community Trust
Mohammed Azizur Rahman is a mutual person.
Active
Aqeel Investment Ltd
Mohammed Azizur Rahman is a mutual person.
Active
Al Itqan Investment Ltd
Mohammed Inham Uddin is a mutual person.
Active
Al Kalaam
Mohammed Azizur Rahman is a mutual person.
Active
Barkingside High Street Limited
Mohammed Azizur Rahman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£89.17K
Increased by £87.12K (+4269%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.63K
Decreased by £631.41K (-87%)
Total Liabilities
-£37.89K
Decreased by £246.33K (-87%)
Net Assets
£52.74K
Decreased by £385.08K (-88%)
Debt Ratio (%)
42%
Increased by 2.44% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Application To Strike Off
9 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 31 Jul 2016
Small Accounts Submitted
9 Years Ago on 17 Jun 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
Registered Address Changed
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Small Accounts Submitted
10 Years Ago on 19 Feb 2015
Mr Mohammed Azizur Rahman Details Changed
11 Years Ago on 12 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 26 Oct 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 31 Jul 2016
Total exemption small company accounts made up to 31 May 2016
Submitted on 17 Jun 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 26 Feb 2016
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 27 May 2015
Registered office address changed from 99 First Avenue Manor Park London E12 6AL to 9 Whitwell Road London E13 8BP on 27 May 2015
Submitted on 27 May 2015
Director's details changed for Mr Mohammed Azizur Rahman on 12 March 2014
Submitted on 27 May 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 19 Feb 2015
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Repayment History
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