LIBYA TAKAFUL LTD
LONDON

Hellopages » Greater London » Redbridge » IG6 2TW

Company number 08406223
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 25 BOLEYN WAY, LONDON, IG6 2TW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding, 80300 - Investigation activities, 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Amended accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LIBYA TAKAFUL LTD are www.libyatakaful.co.uk, and www.libya-takaful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Libya Takaful Ltd is a Private Limited Company. The company registration number is 08406223. Libya Takaful Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of Libya Takaful Ltd is 25 Boleyn Way London Ig6 2tw. The cash in hand is £500k. It is £0k against last year. . UNITED PETROGAZ BROKERS LTD is a Secretary of the company. BOUALI, Mohamed Ghazi is a Director of the company. EDBEY, Ahmed Mohammed Saleh is a Director of the company. Director BOUALI, Mohamed Ghazi has been resigned. Director FILALI, Naoufel has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


libya takaful Key Finiance

LIABILITIES n/a
CASH £500k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UNITED PETROGAZ BROKERS LTD
Appointed Date: 18 February 2013
Director
BOUALI, Mohamed Ghazi
Appointed Date: 23 November 2013
50 years old
Director
EDBEY, Ahmed Mohammed Saleh
Appointed Date: 25 July 2016
56 years old

Resigned Directors

Director
BOUALI, Mohamed Ghazi
Resigned: 23 November 2013
Appointed Date: 18 February 2013
50 years old
Director
FILALI, Naoufel
Resigned: 31 December 2014
Appointed Date: 23 November 2013
61 years old

Persons With Significant Control

Mr Mohamed Ghazi Bouali
Notified on: 4 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

LIBYA TAKAFUL LTD Events

08 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Dec 2016
Amended accounts for a dormant company made up to 28 February 2016
23 Oct 2016
Accounts for a dormant company made up to 28 February 2016
28 Aug 2016
Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 25 July 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,000
...
... and 9 more events
28 Nov 2013
Appointment of Mr. Mohamed Ghazi Bouali as a director
28 Nov 2013
Termination of appointment of Mohamed Bouali as a director
28 Nov 2013
Appointment of Naoufel Filali as a director
27 Nov 2013
Director's details changed for Mr Mohamed Bouali on 23 November 2013
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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