Haloodies Limited

Company Name	Haloodies Limited
Director	Asif Rangoonwala
Company Status	Active
Company Number	08794627
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Asif Rangoonwala
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Anne Mansions 86-87 Wimpole Street London W1G 9RL

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Ben Bayer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L The Fulcan Vantage Way Poole Dorset BH12 4NU

Director Name	Mr David Charles Bayer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L The Fulcrum Vantage Way Poole Dorset BH12 4NU

Director Name	Mr Imran Kausar
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Noman Khawaja
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Richard Joseph Boyle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Location

Registered Address	Queen Anne Mansions 86-87 Wimpole Street London W1G 9RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Alioth Uk Limited 50.00% Ordinary
500 at £1	Avalonmist LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,376
Cash	£33,652
Current Liabilities	£69,605

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

11 November 2023	Compulsory strike-off action has been discontinued (1 page)
9 November 2023	Registered office address changed from Haloodies 11-13 David Road Colnbrook Slough SL3 0DB United Kingdom to Queen Anne Mansions 86-87 Wimpole Street London W1G 9RL on 9 November 2023 (1 page)
9 November 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
12 December 2022	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Haloodies 11-13 David Road Colnbrook Slough SL3 0DB on 12 December 2022 (1 page)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 December 2022	Termination of appointment of Noman Khawaja as a director on 31 October 2022 (1 page)
12 December 2022	Change of details for Kkr Halal Ltd as a person with significant control on 6 October 2020 (2 pages)
12 December 2022	Appointment of Mr Asif Rangoonwala as a director on 1 October 2022 (2 pages)
19 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 December 2021	Director's details changed for Mr Noman Khawaja on 15 March 2021 (2 pages)
4 October 2021	Termination of appointment of Richard Joseph Boyle as a director on 23 September 2021 (1 page)
4 October 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Imran Kausar as a director on 1 March 2018 (1 page)
28 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 December 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
5 October 2020	Registered office address changed from St.Brides House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page)
31 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
17 July 2018	Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to St.Brides House 10 Salisbury Square London EC4Y 8EH on 17 July 2018 (1 page)
6 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Appointment of Mr Richard Boyle as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr Richard Boyle as a director on 19 December 2016 (2 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (3 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (3 pages)
8 March 2016	Registered office address changed from Unit L the Fulcrum Vantage Way Poole BH12 4NU to 52 Jermyn Street London SW1Y 6LX on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Dr Imran Kausar on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Noman Khawaja on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Noman Khawaja on 8 March 2016 (2 pages)
8 March 2016	Registered office address changed from Unit L the Fulcrum Vantage Way Poole BH12 4NU to 52 Jermyn Street London SW1Y 6LX on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to 52 Jermyn Street London SW1Y 6LX on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Dr Imran Kausar on 8 March 2016 (2 pages)
8 March 2016	Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to 52 Jermyn Street London SW1Y 6LX on 8 March 2016 (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 February 2016	Termination of appointment of Ben Bayer as a director on 10 February 2016 (2 pages)
24 February 2016	Termination of appointment of David Charles Bayer as a director on 10 February 2016 (2 pages)
24 February 2016	Termination of appointment of Ben Bayer as a director on 10 February 2016 (2 pages)
24 February 2016	Termination of appointment of David Charles Bayer as a director on 10 February 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
4 December 2014	Termination of appointment of Graham Robertson Stephens as a director on 28 November 2013 (1 page)
4 December 2014	Termination of appointment of Graham Robertson Stephens as a director on 28 November 2013 (1 page)
17 July 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
17 July 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
16 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,000 (4 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of loan agreement 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,000 (4 pages)
16 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of loan agreement 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 1,000 (4 pages)
8 January 2014	Appointment of Dr Imran Kausar as a director (4 pages)
8 January 2014	Appointment of Noman Khawaja as a director (4 pages)
8 January 2014	Appointment of Ben Bayer as a director (3 pages)
8 January 2014	Appointment of Noman Khawaja as a director (4 pages)
8 January 2014	Appointment of Mr David Charles Bayer as a director (3 pages)
8 January 2014	Appointment of Mr David Charles Bayer as a director (3 pages)
8 January 2014	Appointment of Ben Bayer as a director (3 pages)
8 January 2014	Appointment of Dr Imran Kausar as a director (4 pages)
28 November 2013	Incorporation (25 pages)
28 November 2013	Incorporation (25 pages)

Haloodies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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