Company NameHamatzliach Ltd
Company StatusDissolved
Company Number08289480
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)
Dissolution Date16 April 2024 (3 weeks, 1 day ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ephraim Gottesfeld
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2015(2 years, 9 months after company formation)
Appointment Duration8 years, 7 months (closed 16 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJs & Co Accountants 26 Theydon Road
London
E5 9NA
Director NameMr Menahem Mendel Wiznitzer
Date of BirthNovember 1980 (Born 43 years ago)
NationalityIsraeli
StatusResigned
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Rostrevor Avenue
London
N15 6LA

Location

Registered AddressJs & Co Accountants
26 Theydon Road
London
E5 9NA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ephraim Gottesfeld
100.00%
Ordinary

Financials

Year2014
Net Worth£195
Current Liabilities£58,525

Accounts

Latest Accounts25 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End24 November

Charges

17 October 2017Delivered on: 17 October 2017
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: Freehold property - 57C high street london E17 7AD - title no. AGL269477.
Outstanding

Filing History

24 February 2021Micro company accounts made up to 26 November 2020 (3 pages)
22 February 2021Micro company accounts made up to 26 November 2019 (3 pages)
7 December 2020Registered office address changed from 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 7 December 2020 (1 page)
24 November 2020Previous accounting period shortened from 27 November 2019 to 26 November 2019 (1 page)
12 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
8 October 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 27 November 2018 (2 pages)
9 October 2018Micro company accounts made up to 27 November 2017 (2 pages)
23 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 August 2018Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
17 October 2017Registration of charge 082894800001, created on 17 October 2017 (3 pages)
17 October 2017Registration of charge 082894800001, created on 17 October 2017 (3 pages)
4 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
24 July 2017Termination of appointment of Menahem Mendel Wiznitzer as a director on 24 July 2017 (1 page)
24 July 2017Termination of appointment of Menahem Mendel Wiznitzer as a director on 24 July 2017 (1 page)
18 June 2017Total exemption small company accounts made up to 28 November 2016 (3 pages)
18 June 2017Total exemption small company accounts made up to 28 November 2016 (3 pages)
11 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 28 November 2015 (3 pages)
11 October 2016Total exemption small company accounts made up to 28 November 2015 (3 pages)
11 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
25 August 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
25 August 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(4 pages)
7 September 2015Appointment of Mr Ephraim Gottesfeld as a director on 7 September 2015 (2 pages)
7 September 2015Appointment of Mr Ephraim Gottesfeld as a director on 7 September 2015 (2 pages)
7 September 2015Appointment of Mr Ephraim Gottesfeld as a director on 7 September 2015 (2 pages)
28 July 2015Total exemption small company accounts made up to 29 November 2014 (3 pages)
28 July 2015Total exemption small company accounts made up to 29 November 2014 (3 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
6 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
6 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
20 September 2014Total exemption small company accounts made up to 29 November 2013 (3 pages)
20 September 2014Total exemption small company accounts made up to 29 November 2013 (3 pages)
10 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
10 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
15 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
15 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)