AL KHALIFA TRADING LIMITED
113 CRICKLEWOOD BROADWAY, LONDON NW2 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08557246
- Last Updated: 01 Mar 2024
Company Profile
AL KHALIFA TRADING LIMITED was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in LONDON. AL KHALIFA TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 11 years 3 months and 17 days.
| Name | AL KHALIFA TRADING LIMITED |
|---|---|
| Company number | 08557246 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 CRICKLEWOOD BROADWAY LONDON NW2 3JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thibault Poelvilain Nationality: French |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Alhadi Moftah Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1636 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against AL KHALIFA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL KHALIFA TRADING LIMITED | 05 Jun 2013 |
| AL KHALIFA TRADING LIMITED | 09 May 2017 |
| AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD | 06 Apr 2018 |