This company is commonly known as Al Khalifa Trading Limited. The company was founded 11 years ago and was given the registration number 08557246. The firm's registered office is in LONDON. You can find them at 113 Cricklewood Broadway, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | AL KHALIFA TRADING LIMITED |
|---|---|---|
| Company Number | : | 08557246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 June 2013 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Cricklewood Broadway, London, England, NW2 3JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113, Cricklewood Broadway, London, England, NW2 3JG | Director | 01 February 2020 | Active |
| Flat 101 Waterdale Manor, House, 20 Harewood Avenue, London, England, NW1 6JX | Director | 05 June 2013 | Active |
| 113, Cricklewood Broadway, London, England, NW2 3JG | Director | 03 June 2019 | Active |
| 40, Lawrence Street, Blackburn, England, BB2 1QF | Director | 11 June 2019 | Active |
| 50, Hanworth Road, Hounslow, Greater London, TW3 1UF | Director | 06 June 2013 | Active |
| 50, Hanworth Road, Hounslow, Greater London, TW3 1UF | Director | 01 July 2017 | Active |
| 113, Cricklewood Broadway, London, England, NW2 3JG | Director | 21 March 2019 | Active |
| Mr Thibault Poelvilain | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 113, Cricklewood Broadway, London, England, NW2 3JG |
| Nature of control | : |
|
| Mr Alhadi Moftah | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | 50, Hanworth Road, Greater London, TW3 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Resolution | Resolution. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-05-09 | Resolution | Resolution. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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