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HALEVI ACCOUNTS LIMITED

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

This company is commonly known as Halevi Accounts Limited. The company was founded 8 years ago and was given the registration number 09715073. The firm's registered office is in EDGWARE. You can find them at 17 Kings Drive, , Edgware, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HALEVI ACCOUNTS LIMITED
Company Number:09715073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 Kings Drive, Edgware, United Kingdom, HA8 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Kenilworth Road, Edgware, England, HA8 8YG

Director01 February 2020Active
12, Marlborough Avenue, Edgware, United Kingdom, HA8 8UH

Director03 August 2015Active

People with Significant Control

Mr Jonathan Levy
Notified on:01 February 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:17, Kings Drive, Edgware, United Kingdom, HA8 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gidon Blake
Notified on:01 February 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:36, Kenilworth Road, Edgware, England, HA8 8YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Robert Levy
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:17, Kings Drive, Edgware, United Kingdom, HA8 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Capital

Capital allotment shares.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-08Accounts

Change account reference date company current extended.

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2020-05-08Accounts

Accounts with accounts type dormant.

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2020-05-08Officers

Appoint person director company with name date.

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2020-03-26Persons with significant control

Notification of a person with significant control statement.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Resolution

Resolution.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Capital

Capital allotment shares.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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