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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.
Watch Company
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 Nov
⟶
31 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)
Learn more about Al-Waleed Ltd
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
Companies in NW2 3JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Patrick Sami
PSC • Director • French • Lives in England • Born in Jan 1990
Ahmed Modhafar
Director • Sales Director • Swedish • Lives in England • Born in Sep 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabawi Ltd
Ahmed Modhafar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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