Company NameHalli & Shah Limited
DirectorsAnjali Shah and Ramani Thangarasah-Halliwell
Company StatusActive
Company Number13169910
CategoryPrivate Limited Company
Incorporation Date1 February 2021(3 years, 2 months ago)
Previous NameSmash Cakes Limited

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1582Manufacture biscuits, preserved pastry etc.
SIC 10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameAnjali Shah
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(same day as company formation)
RoleOptician
Country of ResidenceEngland
Correspondence AddressMerrick Mount Park Road
Harrow
HA1 3JY
Director NameMrs Ramani Thangarasah-Halliwell
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2021(1 month after company formation)
Appointment Duration3 years, 1 month
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressMerrick Mount Park Road
Harrow
HA1 3JY

Location

Registered AddressMerrick
Mount Park Road
Harrow
HA1 3JY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 2 weeks ago)
Next Return Due14 February 2025 (10 months from now)

Filing History

12 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
1 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
2 November 2022Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
2 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022Administrative restoration application (3 pages)
25 July 2022Confirmation statement made on 31 January 2022 with no updates (2 pages)
5 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2022First Gazette notice for compulsory strike-off (1 page)
30 September 2021Registered office address changed from , 107 Cheapside, 9th Floor, London, EC2V 6DN, England to Merrick Mount Park Road Harrow HA1 3JY on 30 September 2021 (1 page)
8 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-06
(3 pages)
7 March 2021Appointment of Mrs Ramani Thangarasah-Halliwell as a director on 5 March 2021 (2 pages)
16 February 2021Registered office address changed from , 107 Cheapside, London, EC2V 6DN, England to Merrick Mount Park Road Harrow HA1 3JY on 16 February 2021 (1 page)
1 February 2021Incorporation
Statement of capital on 2021-02-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)