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HALIULINART LTD

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

This company is commonly known as Haliulinart Ltd. The company was founded 6 years ago and was given the registration number 11264082. The firm's registered office is in LONDON. You can find them at 219 Kensington High Street, Kensington, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HALIULINART LTD
Company Number:11264082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:219 Kensington High Street, Kensington, London, United Kingdom, W8 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Secretary10 January 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director20 March 2018Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director10 January 2020Active
267, Offenbacher Landstrasse, Frankfurt Am Main, Germany, D-60599

Director21 February 2020Active
Apt. 3, 12, Devolanivskyi Spusk, Odessa, Ukraine,

Director20 March 2018Active

People with Significant Control

Mr Borislav Sraibman
Notified on:08 October 2021
Status:Active
Date of birth:December 1979
Nationality:German
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kostiantyn Khaliulin
Notified on:20 March 2018
Status:Active
Date of birth:March 1957
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 3, 12, Devolanivskyi Spusk, Odessa, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Igor Buianov
Notified on:20 March 2018
Status:Active
Date of birth:August 1975
Nationality:Moldovan
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-07Accounts

Accounts with accounts type dormant.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Address

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

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2021-07-16Resolution

Resolution.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person secretary company with name date.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-07-11Gazette

Gazette filings brought up to date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-03Address

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

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