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The Khalastchi Foundation

The Khalastchi Foundation is a dissolved company incorporated on 9 June 2004 with the registered office located in London, Greater London. The Khalastchi Foundation was registered 21 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05149120
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
020 72599660
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1963
Secretary • Accountant • British • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Properties Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Strandpark Holdings Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Brookgreen Limited
Mr Peter Salim David Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£1.05K
Decreased by £7.01K (-87%)
Turnover
£150.12K
Increased by £3.52K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£79.55K
Decreased by £1.13M (-93%)
Total Liabilities
-£79.55K
Decreased by £1.8M (-96%)
Net Assets
£0
Increased by £668.64K (-100%)
Debt Ratio (%)
100%
Decreased by 55.16% (-36%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 2 Feb 2017
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Full Accounts Submitted
9 Years Ago on 8 Jun 2016
Registered Address Changed
9 Years Ago on 24 Nov 2015
Mr Frank Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
Mr Peter Salim David Khalastchi Details Changed
10 Years Ago on 21 Jul 2015
Ashok Kumar Tanna Details Changed
10 Years Ago on 21 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 2 Feb 2017
Annual return made up to 9 June 2016 no member list
Submitted on 21 Jun 2016
Full accounts made up to 30 September 2015
Submitted on 8 Jun 2016
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Frank Khalastchi on 21 July 2015
Submitted on 29 Jul 2015
Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015
Submitted on 28 Jul 2015
Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015
Submitted on 24 Jul 2015
Repayment History
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