Halmar Investments (IBS) Limited

Company Name	Halmar Investments (IBS) Limited
Company Status	Dissolved
Company Number	01923280
Category	Private Limited Company
Incorporation Date	17 June 1985(38 years, 10 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Amit Thakrar
Nationality	British
Status	Closed
Appointed	21 December 1991(6 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (closed 07 February 2017)
Role	Company Director
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Alim Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2006(21 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Hanif Somji
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Kenyan
Status	Closed
Appointed	09 September 2008(23 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 February 2017)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Shafin Alimudin Somji
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Director Name	Mr Champaklal Maganlal Mistry
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	107 Southfield Road Enfield Middlesex EN3 4BT

Director Name	Alimudin Amiraly Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	21 December 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	31 Fitzjohns Avenue Swiss Cottage London NW3 5JY

Director Name	Mr Nuruddeen Somji
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(15 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Regina House 124 Finchley Road London NW3 5HT

Contact

Telephone	020 74313220
Telephone region	London

Location

Registered Address	5th Floor Regina House 124 Finchley Road London NW3 5HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Shallan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,797
Cash	£393
Current Liabilities	£642

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Application to strike the company off the register (3 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
30 December 2015	Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015 (2 pages)
30 December 2015	Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015 (2 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 August 2015	Statement by Directors (1 page)
18 August 2015	Statement by Directors (1 page)
18 August 2015	Statement of capital on 18 August 2015 GBP 100 (4 pages)
18 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2015	Statement of capital on 18 August 2015 GBP 100 (4 pages)
18 August 2015	Solvency Statement dated 04/08/15 (1 page)
18 August 2015	Solvency Statement dated 04/08/15 (1 page)
18 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2015	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
7 April 2015	Termination of appointment of Nuruddeen Somji as a director on 31 January 2015 (1 page)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (4 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (4 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (4 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 December 2010	Director's details changed for Alim Somji on 21 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Mr Amit Thakrar on 21 December 2010 (1 page)
23 December 2010	Director's details changed for Mr Hanif Somji on 21 December 2010 (2 pages)
23 December 2010	Director's details changed for Nuruddeen Somji on 21 December 2010 (2 pages)
23 December 2010	Director's details changed for Nuruddeen Somji on 21 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Mr Amit Thakrar on 21 December 2010 (1 page)
23 December 2010	Director's details changed for Alim Somji on 21 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Hanif Somji on 21 December 2010 (2 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 September 2008	Director appointed hanif somji (3 pages)
10 September 2008	Director appointed hanif somji (3 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 21/12/06; full list of members (3 pages)
25 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Return made up to 21/12/05; full list of members (8 pages)
5 January 2006	Return made up to 21/12/05; full list of members (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 21/12/04; full list of members (8 pages)
6 January 2005	Return made up to 21/12/04; full list of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 21/12/03; full list of members (8 pages)
6 January 2004	Return made up to 21/12/03; full list of members (8 pages)
12 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
2 January 2003	Return made up to 21/12/02; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 21/12/01; change of members (7 pages)
22 January 2002	Return made up to 21/12/01; change of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 December 1998	Return made up to 21/12/98; no change of members (8 pages)
22 December 1998	Return made up to 21/12/98; no change of members (8 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 August 1998	Registered office changed on 07/08/98 from: regina house 6TH floor 124 finchley road london NW3 5HT (1 page)
7 August 1998	Registered office changed on 07/08/98 from: regina house 6TH floor 124 finchley road london NW3 5HT (1 page)
18 December 1997	Return made up to 21/12/97; no change of members (6 pages)
18 December 1997	Return made up to 21/12/97; no change of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 January 1997	Return made up to 21/12/96; full list of members (9 pages)
19 January 1997	Return made up to 21/12/96; full list of members (9 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 February 1996	Return made up to 21/12/95; no change of members (6 pages)
18 February 1996	Return made up to 21/12/95; no change of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 June 1985	Incorporation (16 pages)
17 June 1985	Incorporation (16 pages)

Halmar Investments (IBS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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