HIRAKIA FINANCIAL SERVICES LTD
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL B>RIDGE ROAD, LONDON SW1V 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12534284
- Last Updated: 01 Sep 2021
Company Profile
HIRAKIA FINANCIAL SERVICES LTD was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in LONDON. HIRAKIA FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 14 days.
| Name | HIRAKIA FINANCIAL SERVICES LTD |
|---|---|
| Company number | 12534284 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE LOWER GROUND FLOOR 235-237 VAUXHALL B>RIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| 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 |
|---|---|
| Dallal Bouchareb Nationality: French |
Dates: Wednesday, March 25, 2020 - present
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 | 31 March |
| Next annual accounts due | 25 December 2021, (-1049 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIRAKIA FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIRAKIA FINANCIAL SERVICES LTD | 25 Mar 2020 |