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Summary

Contact details

Officers10

Finance2

Documents72

Additional data

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Last updated: Mar 30, 2024

AWAN INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 01 Jul 1999 (25 years ago)

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Summary

NameAWAN INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03799634
Incorporation Date01 Jul 1999 (25 years ago) / 310 companies with the same date
Date dissolved13 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MILL HILL, LONDON, CHURCHILL HOUSE 120 BUNNS LANE, SUITE 112, NW7 2AS

Officers

individual

IndividualUnited Kingdom

Mr Malik Mohammad Bashir

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Aug 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

MALIK & SONS INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ramzan, Mohammad Malik

Director


Appointed on20 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ramzan, Yusuf

Director


Appointed on23 Feb 2009

Resigned on02 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Karim, Malik Abdul

Secretary


Appointed on01 Jul 1999

Resigned on13 Jun 2004

individual

IndividualUnited Kingdom

Khatoon, Fazal

Secretary


Appointed on13 Jun 2004

Resigned on23 Feb 2009

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Financial reports

YearTotal equityOther
2022-5,085 GBP
(~-$6,266)
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202168,388 GBP
(~$94,052)
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Documents

DateNameTypeDocument
13 Dec 2022Gazette dissolved voluntaryGAZ2(A)View
30 Aug 2022Gazette notice voluntaryGAZ1(A)View
22 Aug 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Nov 2022
    due by 05 Dec 2022
  • Last statement dated21 Nov 2021
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is AWAN INVESTMENTS LIMITED's headquarters?

AWAN INVESTMENTS LIMITED's headquarters is located at ENGLAND, MILL HILL, LONDON, CHURCHILL HOUSE 120 BUNNS LANE, SUITE 112, NW7 2AS

What is AWAN INVESTMENTS LIMITED's industry?

AWAN INVESTMENTS LIMITED is in the industry of Hotels and similar accommodation

What year was AWAN INVESTMENTS LIMITED started?

AWAN INVESTMENTS LIMITED was started in 1999

Sources: Companies House