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Habcoin International Limited

Habcoin International Limited is a dissolved company incorporated on 26 June 2014 with the registered office located in London, Greater London. Habcoin International Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09104204
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Habcoin International Limited
Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
2
Iohanan Pesach Ami Bistritsky Halevy
Director • Israeli • Lives in Israel • Born in Mar 1945
Mr Iohanan Pesach Ami Bistritsky Halevy
PSC • Israeli • Lives in Israel • Born in Mar 1945
Mr Aldo Palleschi
PSC • Italian • Lives in Italy • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hab Green Etf Limited
Iohanan Pesach Ami Bistritsky Halevy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£202M
Turnover
Unreported
Employees
Unreported
Total Assets
£202M
Total Liabilities
£0
Net Assets
£202M
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 21 Nov 2017
Registered Address Changed
8 Years Ago on 15 Sep 2017
Aldo Palleschi Resigned
8 Years Ago on 30 May 2017
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Mr Aldo Palleschi Details Changed
9 Years Ago on 17 Aug 2016
Mr Iohanan Pesach Ami Bistritsky Halevy Details Changed
9 Years Ago on 17 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 23 Feb 2016
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Incorporated
11 Years Ago on 26 Jun 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
Submitted on 15 Sep 2017
Termination of appointment of Aldo Palleschi as a director on 30 May 2017
Submitted on 11 Jul 2017
Resolutions
Submitted on 10 Oct 2016
Confirmation statement made on 18 August 2016 with updates
Submitted on 18 Aug 2016
Director's details changed for Mr Iohanan Pesach Ami Bistritsky Halevy on 17 August 2016
Submitted on 17 Aug 2016
Director's details changed for Mr Aldo Palleschi on 17 August 2016
Submitted on 17 Aug 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 23 Feb 2016
Annual return made up to 24 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
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Repayment History
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