HALEBEECH SUBSIDIARY LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2022

Confirmation Statement Submitted 16 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	15 Jun 2015	Active
Frank Khalastchi	Director	British	United Kingdom	93	17 Jul 2015	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	15 Jun 2015	Active

Shareholders

Shareholders (1)


Halebeech Limited	100.0%	1	Ordinary	16 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halebeech Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALEBEECH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLODRIVE HOLDINGS LIMITED united kingdom

HALEBEECH SUBSIDIARY LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Oct 2022	Accounts	Annual accounts made up to 2022-04-30	View(5 pages)
16 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-15 with no updates	View(3 pages)