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HALDI LIMITED - 85, Great Portland Street, First Floor, London, United Kingdom
Company Information
- Company registration number
- 04371475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85
- Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85, Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- MS NINA YASAR FAIDHI
- NINA YASAR FAIDHI
- Company secretaries
- OMAR RAKAN ALKADHI
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-11
- Age Of Company 2002-02-11 22 years
- SIC/NACE
- 66300 - Fund management activities
Ownership
- Beneficial Owners
- Ms Nina Yasar Faidhi
- Mrs Nina Yasar Faidhi
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900ZFPDESADJPD112
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-02-11
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HALDI LIMITED Company Description
- HALDI LIMITED is a ltd registered in United Kingdom with the Company reg no 04371475. Its current trading status is "live". It was registered 2002-02-11. It has declared SIC or NACE codes as "66300 - Fund management activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 85 .
Get HALDI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haldi Limited - 85, Great Portland Street, First Floor, London, United Kingdom
- 2002-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALDI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04371475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04371475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04371475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES (2018-02-19) - CS01
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REGISTERED OFFICE CHANGED ON 08/02/2018 FROM (2018-02-08) - AD01
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APPOINTMENT TERMINATED, SECRETARY SAMAR ALKADHI (2018-02-19) - TM02
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SECRETARY APPOINTED MR OMAR RAKAN ALKADHI (2018-02-19) - AP03
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 24/07/2017 FROM (2017-07-24) - AD01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-06-22) - AA
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CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES (2017-02-13) - CS01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-09) - AA
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11/02/16 FULL LIST (2016-03-21) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-07) - AA
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11/02/15 FULL LIST (2015-03-24) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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11/02/14 FULL LIST (2014-02-25) - AR01
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keyboard_arrow_right 2013
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11/02/13 FULL LIST (2013-02-19) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-31) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM (2012-05-03) - AD01
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07/03/12 STATEMENT OF CAPITAL GBP 100000 (2012-04-20) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-03-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-03-26) - MG02
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11/02/12 FULL LIST (2012-02-21) - AR01
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31/03/12 TOTAL EXEMPTION FULL (2012-05-09) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-08-18) - AA
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11/02/11 FULL LIST (2011-02-16) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-06-03) - AA
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11/02/10 FULL LIST (2010-02-22) - AR01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED SAMAR ALKADHI (2009-09-16) - 288a
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31/03/09 TOTAL EXEMPTION FULL (2009-08-12) - AA
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ENCARNACION FAIDHI (2009-08-10) - 288b
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION FULL (2008-05-13) - AA
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-03-04) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-06-01) - AA
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2007-02-28) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-02) - AA
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DIRECTOR RESIGNED (2006-09-12) - 288b
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-02-24) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-23) - AA
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM: (2005-06-03) - 287
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS (2005-02-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS (2004-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-03) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 (2003-02-07) - 225
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 (2003-05-02) - 225
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS (2003-04-02) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-22) - 395
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SECRETARY RESIGNED (2002-03-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-05) - 288a
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NEW DIRECTOR APPOINTED (2002-03-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM: (2002-03-05) - 287
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DIRECTOR RESIGNED (2002-03-05) - 288b
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AD 14/02/02--------- (2002-03-05) - 88(2)R
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INCORPORATION DOCUMENTS (2002-02-11) - NEWINC
