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Al-Waleed Ltd

Al-Waleed Ltd is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Al-Waleed Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 8 days ago
Company No
12937498
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 79 days
Dated 9 June 2024 (1 year 3 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
132b Cricklewood Broadway
London
NW2 3JG
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 437 Kingsbury Road London NW9 9DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Jan 1990
Director • Sales Director • Swedish • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabawi Ltd
Ahmed Modhafar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£46K
Increased by £14.33K (+45%)
Total Liabilities
-£30.24K
Decreased by £27.28K (-47%)
Net Assets
£15.77K
Increased by £41.6K (-161%)
Debt Ratio (%)
66%
Decreased by 115.84% (-64%)
Latest Activity
Compulsory Gazette Notice
8 Days Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Sami Patrick (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Patrick Sami Appointed
1 Year 9 Months Ago on 1 Dec 2023
Sami Patrick (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Ahmed Modhafar (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Ahmed Modhafar Resigned
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 28 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Change of details for Mr Sami Patrick as a person with significant control on 1 December 2023
Submitted on 10 Jan 2025
Appointment of Mr Patrick Sami as a director on 1 December 2023
Submitted on 9 Jan 2025
Termination of appointment of Ahmed Modhafar as a director on 1 December 2023
Submitted on 8 Jan 2025
Notification of Sami Patrick as a person with significant control on 1 December 2023
Submitted on 8 Jan 2025
Cessation of Ahmed Modhafar as a person with significant control on 1 December 2023
Submitted on 8 Jan 2025
Registered office address changed from 437 Kingsbury Road London NW9 9DT England to 132B Cricklewood Broadway London NW2 3JG on 8 January 2025
Submitted on 8 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 2 Aug 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 13 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Repayment History
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