BIN GAMIL TRADING CO., LTD
Executive Summary
BIN GAMIL TRADING CO., LTD is currently dormant with no trading activity, reflected by minimal financial data limited to initial share capital. While administratively compliant, the company shows no operational financial vitality yet, indicating a nascent or inactive business phase. To enhance financial health, the company should initiate trading activities, build working capital, and implement regular financial oversight to transition from dormancy to active, sustainable operations.
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| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Mohammed Jamil Mohammed Musaed Al-Saiyani as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Cessation of Mohammed Jamil Mohammed Musaed Al-Saiyani as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Notification of Abdullah Ali Mohammed Ahmed Al-Anzah as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 11/06/2511 June 2025 | Appointment of Abdullah Ali Mohammed Ahmed Al-Anzah as a director on 2025-06-10 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 03/05/253 May 2025 | Compulsory strike-off action has been discontinued |
| 03/05/253 May 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Registered office address changed from Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ England to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from PO Box 4385 15126706 - Companies House Default Address Cardiff CF14 8LH to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-04-30 |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 28/02/2528 February 2025 | Registered office address changed to PO Box 4385, 15126706 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-28 |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 05/07/245 July 2024 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Orton Southgate Suite 100 12 Manasty Road Peterborough England PE2 6UP on 2024-07-05 |
| 10/09/2310 September 2023 | Incorporation |
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