| Company Name | Halat 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11393549 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Ali Khoudi |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Burnt Oak Broadway Edgware HA8 5EN |
| Director Name | Mr Khalil Tkalab |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Gull Foot Hampested Rd London NW1 2JP |
| Director Name | Mr Sahown Moratabely |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Burnt Oak Broadway Edgware HA8 5EN |
| Director Name | Ms Amal Raafat Wadie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 June 2018(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Burnt Oak Broadway Edgware HA8 5EN |
Location
| Registered Address | 6 Blackbird Hill London NW9 8SB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 February 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
|---|---|
| 14 February 2021 | Notification of Ali Khoudi as a person with significant control on 2 July 2019 (2 pages) |
| 14 February 2021 | Appointment of Mr Ali Khoudi as a director on 2 July 2019 (2 pages) |
| 14 February 2021 | Termination of appointment of Amal Raafat Wadie as a director on 2 July 2019 (1 page) |
| 14 February 2021 | Cessation of Amal Raafat Wadie as a person with significant control on 2 July 2019 (1 page) |
| 3 June 2020 | Appointment of Ms Amal Raafat Wadie as a director on 2 June 2018 (2 pages) |
| 2 June 2020 | Registered office address changed from 46 Mitcham Road London SW17 9NA England to 113 Burnt Oak Broadway Edgware HA8 5EN on 2 June 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 2 June 2020 | Cessation of Khalil Halabat as a person with significant control on 2 June 2018 (1 page) |
| 2 June 2020 | Termination of appointment of Sahown Moratabely as a director on 2 June 2018 (1 page) |
| 2 June 2020 | Notification of Amal Rafaat Wadie as a person with significant control on 2 June 2018 (2 pages) |
| 2 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 14 August 2019 | Change of details for Mr Khalil Tahir as a person with significant control on 1 June 2018 (2 pages) |
| 14 August 2019 | Change of details for Mr Khalil Tabal as a person with significant control on 1 June 2018 (2 pages) |
| 13 August 2019 | Appointment of Mr Sahown Moratabely as a director on 1 June 2018 (2 pages) |
| 13 August 2019 | Termination of appointment of Khalil Tkalab as a director on 1 June 2018 (1 page) |
| 13 August 2019 | Director's details changed for Mr Khalil Tahir on 1 June 2018 (2 pages) |
| 13 August 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 15 June 2019 | Director's details changed for Mr Khalid Tahir on 1 June 2018 (2 pages) |
| 15 June 2019 | Change of details for Mr Khalid Tahir as a person with significant control on 1 June 2018 (2 pages) |
| 15 June 2019 | Registered office address changed from 140 Church Street London NW8 8EX England to 46 Mitcham Road London SW17 9NA on 15 June 2019 (1 page) |
| 26 September 2018 | Registered office address changed from 77 Gull Foot Hampested Rd London NW1 2JP United Kingdom to 140 Church Street London NW8 8EX on 26 September 2018 (1 page) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
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