HALEBEX LIMITED
2.06 5 LILLIE SQUARE, LONDON SW6 1GB- Dissolved
- Private Limited Company
- Company No. 12034004
- Last Updated: 27 Jun 2021
Company Profile
HALEBEX LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LONDON. HALEBEX LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 10 months and 15 days.
| Name | HALEBEX LIMITED |
|---|---|
| Company number | 12034004 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2.06 5 LILLIE SQUARE LONDON SW6 1GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Justyna Pierzynska-Piasecka Nationality: Polish |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Wednesday, June 5, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 July 2020 |
Mortgages
No mortgages have been registered against HALEBEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEBEX LIMITED | 05 Jun 2019 |