| Company Name | Hatsala Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11904550 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Alfonso Lloret Sananton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 January 2020(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Castlemaine Culvert Road London SW11 5BG |
| Director Name | Mr Patric Jhon |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Earls Court Gardens London SW5 0TR |
| Director Name | Mr Loi Ali |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 September 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 18 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Earls Court Gardens London SW5 0TR |
| Director Name | Mr Omar Djoudi |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(10 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Castlemaine Culvert Road London SW11 5BG |
| Director Name | Mr David Fos Segovia |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 January 2020(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 27 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat9,91 York Street London W1H 4QE |
Location
| Registered Address | 15 Castlemaine Culvert Road London SW11 5BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (3 pages) |
|---|---|
| 4 December 2020 | Notification of Alfonso Lloret Sananton as a person with significant control on 28 January 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
| 4 December 2020 | Termination of appointment of Omar Djoudi as a director on 28 January 2020 (1 page) |
| 4 December 2020 | Appointment of Mr Alfonso Lloret Sananton as a director on 28 January 2020 (2 pages) |
| 4 December 2020 | Cessation of Omar Djoudi as a person with significant control on 28 January 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 13 August 2020 | Termination of appointment of David Fos Segovia as a director on 27 January 2020 (1 page) |
| 13 August 2020 | Cessation of David Fos Segovia as a person with significant control on 27 January 2020 (1 page) |
| 13 August 2020 | Registered office address changed from 28 Earls Court Gardens London SW5 0TR England to 15 Castlemaine Culvert Road London SW11 5BG on 13 August 2020 (1 page) |
| 13 August 2020 | Appointment of Mr Omar Djoudi as a director on 27 January 2020 (2 pages) |
| 13 August 2020 | Notification of Omar Djoudi as a person with significant control on 27 January 2020 (2 pages) |
| 1 July 2020 | Withdrawal of a person with significant control statement on 1 July 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 1 July 2020 | Notification of David Fos Segovia as a person with significant control on 27 January 2020 (2 pages) |
| 22 June 2020 | Termination of appointment of Patric Jhon as a director on 18 June 2020 (1 page) |
| 22 June 2020 | Appointment of Mr David Fos Segovia as a director on 27 January 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Loi Ali as a director on 18 May 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 2 October 2019 | Registered office address changed from 203-205 the Vale London W3 7QS England to 28 Earls Court Gardens London SW5 0TR on 2 October 2019 (1 page) |
| 21 September 2019 | Appointment of Mr Loi Ali as a director on 16 September 2019 (2 pages) |
| 26 March 2019 | Incorporation Statement of capital on 2019-03-26
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