HALWACHI LTD
121 BRICK LANE, LONDON E1 6SE- Dissolved
- Private Limited Company
- Company No. 11845509
- Last Updated: 06 Apr 2024
Company Profile
HALWACHI LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. HALWACHI LTD has the status: Dissolved and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | HALWACHI LTD |
|---|---|
| Company number | 11845509 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 Saif Halwachi Nationality: British |
Dates: Monday, February 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yousif Halwachi Nationality: British |
Dates: Monday, February 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALWACHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALWACHI LTD | 25 Feb 2019 |