Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tawheed Business Company Ltd
Tawheed Business Company Ltd is a dissolved company incorporated on 3 December 2013 with the registered office located in London, Greater London. Tawheed Business Company Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 November 2016
(8 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08800085
Private limited company
Age
11 years
Incorporated
3 December 2013
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 Tawheed Business Company Ltd
Contact
Update Details
Address
Flat 2 Danesfield
220 Albany Road Camberwell
London
SE5 0AW
Same address since
incorporation
Companies in SE5 0AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Askia Ibrahim Warne
Director • British • Lives in UK • Born in Nov 1974
Ms Umu Sanu Bah
Director • Company Secretary/Director • British • Lives in England • Born in Sep 1981
Mr Ibrahim Warne
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mru Corporation Ltd
Mr Askia Ibrahim Warne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period
1 Dec
⟶
31 Dec 2014
Traded for
13 months
Cash in Bank
£454
Turnover
Unreported
Employees
Unreported
Total Assets
£8.27K
Total Liabilities
-£12.19K
Net Assets
-£3.93K
Debt Ratio (%)
148%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Small Accounts Submitted
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Mr Ibrahim Warne Appointed
11 Years Ago on 15 Apr 2014
Abdullah Barry Resigned
11 Years Ago on 15 Apr 2014
Abdullah Barry Resigned
11 Years Ago on 15 Apr 2014
Mrs Umu Sanu Bah Appointed
11 Years Ago on 21 Dec 2013
Get Alerts
Get Credit Report
Discover Tawheed Business Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 16 Aug 2016
Annual return made up to 3 December 2015 with full list of shareholders
Submitted on 27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 24 Sep 2015
Annual return made up to 3 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Termination of appointment of Abdullah Barry as a director
Submitted on 15 Apr 2014
Termination of appointment of Abdullah Barry as a director
Submitted on 15 Apr 2014
Appointment of Mr Ibrahim Warne as a secretary
Submitted on 15 Apr 2014
Appointment of Mr Abdullah Barry as a director
Submitted on 21 Dec 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs