ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halina Trading Limited

Halina Trading Limited is an active company incorporated on 17 December 2007 with the registered office located in Potters Bar, Hertfordshire. Halina Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06455372
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2498 days
Dated 17 December 2017 (7 years ago)
Next confirmation dated 17 December 2018
Was due on 31 December 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2225 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
175 Darkes Lane
Brosnan House, Suite 2b
Potters Bar
England
EN6 1BW
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 2nd Floor 13 John Prince's Street London W1G 0JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in Russia • Born in Mar 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.57K
Decreased by £3.49K (-25%)
Total Liabilities
-£10.56K
Decreased by £3.63K (-26%)
Net Assets
£5
Increased by £138 (-104%)
Debt Ratio (%)
100%
Decreased by 0.99% (-1%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Dec 2024
Compulsory Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Omega Agents Limited Resigned
6 Years Ago on 17 Jan 2019
Mr Sergei Butko Appointed
6 Years Ago on 17 Dec 2018
Louise Brown Resigned
6 Years Ago on 17 Dec 2018
Micro Accounts Submitted
7 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Get Credit Report
Discover Halina Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 9 December 2024
Submitted on 9 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Termination of appointment of Omega Agents Limited as a secretary on 17 January 2019
Submitted on 18 Jan 2019
Termination of appointment of Louise Brown as a director on 17 December 2018
Submitted on 18 Jan 2019
Appointment of Mr Sergei Butko as a director on 17 December 2018
Submitted on 18 Jan 2019
Micro company accounts made up to 31 December 2017
Submitted on 20 Sep 2018
Confirmation statement made on 17 December 2017 with no updates
Submitted on 19 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 21 Sep 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 12 Jan 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year