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AL KHALIFA TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:113 Cricklewood Broadway, London, England, NW2 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Cricklewood Broadway, London, England, NW2 3JG

Director01 February 2020Active
Flat 101 Waterdale Manor, House, 20 Harewood Avenue, London, England, NW1 6JX

Director05 June 2013Active
113, Cricklewood Broadway, London, England, NW2 3JG

Director03 June 2019Active
40, Lawrence Street, Blackburn, England, BB2 1QF

Director11 June 2019Active
50, Hanworth Road, Hounslow, Greater London, TW3 1UF

Director06 June 2013Active
50, Hanworth Road, Hounslow, Greater London, TW3 1UF

Director01 July 2017Active
113, Cricklewood Broadway, London, England, NW2 3JG

Director21 March 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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