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GLOBAL HALY INVESTMENTS LIMITED

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

This company is commonly known as Global Haly Investments Limited. The company was founded 18 years ago and was given the registration number 05481301. The firm's registered office is in MIDDLESEX. You can find them at 11a Empire Parade, Empire Way, Wembley, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLOBAL HALY INVESTMENTS LIMITED
Company Number:05481301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ

Secretary26 October 2010Active
11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ

Director26 October 2010Active
Flat 10, 2 Burwood Place, London, W2 2HN

Secretary29 June 2005Active
Flat 10, 2 Burwood Place, London, W2 2HN

Secretary15 June 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 June 2005Active
Flat 10, 2 Burwood Place, London, W2 2HN

Director29 June 2005Active
Flat 10, 2 Burwood Place, London, W2 2HN

Director15 June 2005Active
Flat 10, 2 Burwood Place, London, W2 2HN

Director15 June 2005Active

People with Significant Control

Mr Muhammad Khaliq-Ur-Rashid Kayani
Notified on:19 December 2018
Status:Active
Date of birth:August 1955
Nationality:Pakistani
Address:11a Empire Parade, Empire Way, Middlesex, HA9 0RQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-06-28Persons with significant control

Notification of a person with significant control statement.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-12-19Gazette

Gazette filings brought up to date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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