SUKUK HOLDINGS LIMITED

Company Number 07005291

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated September 1, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

41 Lothbury
London
EC4R 7HF

Nature of Business (SIC)
7487
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 30, 2010
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SUKUK HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07005291, this organization has been active since September 2009. Primarily in the 7487 sector, the business maintains its official headquarters at 41 Lothbury. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 23, 2011
PDF ↗
Gazette
May 10, 2011
PDF ↗
Dissolution
Apr 27, 2011
PDF ↗
Accounts
Feb 23, 2011
PDF ↗
Annual Return
Oct 4, 2010
PDF ↗
Officers
Oct 1, 2010
PDF ↗
Officers
Oct 1, 2010
PDF ↗
Officers
Oct 1, 2010
PDF ↗
Officers
Sep 8, 2010
PDF ↗
Officers
Sep 7, 2010
PDF ↗
Address
Aug 18, 2010
PDF ↗
Incorporation
Sep 1, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
100% over 17 years
Directory of Officers
Active
Active
Active

Connected Companies

OC423789
WESTFORD INVESTMENTS IV LLP
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate llp designated member
OC423786
COMMERCE INVESTMENTS IV LLP
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate llp designated member
10413947
HCAM INVESTMENT SERVICES LTD
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
10335481
ARAX GLOBAL RESOURCES LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
10201709
SCAN (UK) MIDCO LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
09988770
MBCL (UK) LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
06278017
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08993500
MRNY (UK) LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08790757
ICG EF 2006 EGP 2 LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08775515
ICG MF 2003 NO.3 EGP 2 LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08775516
ICG RF 2008 EGP LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08775517
ICG MF 2003 NO.1 EGP 2 LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08775520
ICG MF 2003 NO.3 EGP 1 LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08775521
ICG EF 2006 EGP LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08775512
ICG MF 2003 NO.1 EGP 1 LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08631621
GROSVENOR PARTNERS RETENTION LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08481697
DIVERSITY MORTGAGE TITLES LIMITED
DINNING, Simon David is a director
08379026
ZRI SERVICES (UK) LTD
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08341048
TREIS INCENTIVE LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08316789
ANVIL INVESTMENTS LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
03820503
JER REAL ESTATE ADVISORS (UK) LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
08055115
STONE SKY LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
06657740
BEAUVALLON HOMES LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07583155
BHCM LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07509515
HBK EUROPE CAPITAL LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07492123
RIDLEY PARK CAPITAL (UK) LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07480153
CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07477637
SOTHIC CORPORATE MANAGEMENT LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07417429
ALGEBRIS UK CORPORATE PARTNER LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
07185427
EP CAPCO LIMITED
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate secretary
OC326985
THE HERON RESIDENCES LLP
OGIER CORPORATE SERVICES (UK) LIMITED is a corporate llp designated member
FC029382
BENSTONE INVESTMENTS LIMITED
DINNING, Simon David is a director
07005348
SUKUK FUNDCO LIMITED
DINNING, Simon David is a director
07005419
SUKUK FUNDING PLC
DINNING, Simon David is a director
05124548
GREGORY PARK LIMITED
DINNING, Simon David is a director
04642605
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
DINNING, Simon David is a director
06760314
COSIMA PURCHASE NO. 102 LIMITED
DINNING, Simon David is a director
06429503
COSIMA PURCHASE NO.10 LIMITED
DINNING, Simon David is a director
06760303
COSIMA PURCHASE NO. 103 LIMITED
DINNING, Simon David is a director
FC027889
HANOVER 6 LIMITED
DINNING, Simon David is a director
FC027655
CAITLYN LIMITED
DINNING, Simon David is a director
FC027826
GRACELAND 5 LIMITED
DINNING, Simon David is a director
FC027787
ESTHER 3 LIMITED
DINNING, Simon David is a director
FC027656
DELTA 2 LIMITED
DINNING, Simon David is a director
FC027780
FARAWAY 4 LIMITED
DINNING, Simon David is a director
FC027923
ISOLDE 7 LIMITED
DINNING, Simon David is a director
FC025110
BOZARCHE LIMITED
DINNING, Simon David is a director
OC314831
OGIER (UK) LLP
DINNING, Simon David is a llp designated member
05124555
GREGORY PARK HOLDING LIMITED
DINNING, Simon David is a director
05214268
PL HOTEL LIMITED
DINNING, Simon David is a director
01859449
INN ON THE PARK (LONDON) LIMITED
DINNING, Simon David is a director
02081379
POLES LIMITED
DINNING, Simon David is a director
06369547
CHALKY LANE LIMITED
DINNING, Simon David is a director
02314927
LAPSENT LIMITED
DINNING, Simon David is a director
06445752
CABALLO LIMITED
DINNING, Simon David is a director
FC023846
ARGON USD LIMITED
DINNING, Simon David is a director
FC023847
ARGON GBP LIMITED
DINNING, Simon David is a director
06700588
PORTERBROOK INVESTMENTS I LIMITED
DINNING, Simon David is a director
07664057
PORTERBROOK INVESTMENTS III LIMITED
DINNING, Simon David is a director
07664052
PORTERBROOK INVESTMENTS II LIMITED
DINNING, Simon David is a director
05550547
EN+ CONSULT LIMITED
DINNING, Simon David is a director
00559673
TECHNO LIMITED
DINNING, Simon David is a director
07092099
OGIER SHARED SERVICES (UK) LIMITED
DINNING, Simon David is a director
04736903
CSC FUND SERVICES UK LIMITED
DINNING, Simon David is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top