THE HALAL DINE CLUB LTD
33 WHARFEDALE GARDENS, THORNTON HEATH CR7 6LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13116734
- Last Updated: 01 Oct 2022
Company Profile
THE HALAL DINE CLUB LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in THORNTON HEATH. THE HALAL DINE CLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 9 months and 14 days.
| Name | THE HALAL DINE CLUB LTD |
|---|---|
| Company number | 13116734 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WHARFEDALE GARDENS THORNTON HEATH CR7 6LD |
|---|---|
| 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 Ismaeel Adnan Siddiqui Nationality: British |
Dates: Wednesday, June 16, 2021 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Osama Sacha Nationality: British |
Dates: Wednesday, January 6, 2021 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Madni Gani Nationality: British |
Dates: Wednesday, January 6, 2021 - 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 | 31 January |
| Next annual accounts due | 06 October 2022, (-745 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HALAL DINE CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HALAL DINE CLUB LTD | 06 Jan 2021 |