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
Al Anazi Ltd
Al Anazi Ltd is a dormant company incorporated on 8 March 2019 with the registered office located in London, Greater London. Al Anazi Ltd was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Active proposal to strike off
Company No
11870301
Private limited company
Age
6 years
Incorporated
8 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
997 days
Dated
30 January 2022
(3 years ago)
Next confirmation dated
30 January 2023
Was due on
13 February 2023
(2 years 8 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1041 days
For period
1 Apr
⟶
31 Mar 2021
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2022
Was due on
31 December 2022
(2 years 10 months ago)
Learn more about Al Anazi Ltd
Contact
Update Details
Address
63 Acacia Road
London
NW8 6BJ
England
Address changed on
30 Jan 2022
(3 years ago)
Previous address was
50 Meadow Garth London NW10 0SJ England
Companies in NW8 6BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mike Conny
Director • Belgian • Lives in England • Born in Dec 1970
Mr Hussam Derawi
PSC • Citizen Of Antigua And Barbuda • Lives in England • Born in Apr 1987
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £75K (-100%)
Net Assets
£1
Increased by £75K (-100%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jan 2022
Registered Address Changed
3 Years Ago on 30 Jan 2022
Hussam Derawi (PSC) Appointed
4 Years Ago on 1 Nov 2021
Mr Mike Conny Appointed
4 Years Ago on 1 Sep 2021
Mohamad Aiham Boundoukgi (PSC) Resigned
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Mar 2021
Mohamad Aiham Boundoukgi Resigned
5 Years Ago on 1 Mar 2020
Get Alerts
Get Credit Report
Discover Al Anazi 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
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Termination of appointment of Mohamad Aiham Boundoukgi as a director on 1 March 2020
Submitted on 25 Aug 2022
Registered office address changed from 50 Meadow Garth London NW10 0SJ England to 63 Acacia Road London NW8 6BJ on 30 January 2022
Submitted on 30 Jan 2022
Cessation of Mohamad Aiham Boundoukgi as a person with significant control on 1 September 2021
Submitted on 30 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 30 Jan 2022
Appointment of Mr Mike Conny as a director on 1 September 2021
Submitted on 30 Jan 2022
Notification of Hussam Derawi as a person with significant control on 1 November 2021
Submitted on 30 Jan 2022
Confirmation statement made on 30 January 2022 with updates
Submitted on 30 Jan 2022
Micro company accounts made up to 31 March 2020
Submitted on 20 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs