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Halebeech Subsidiary Limited
Halebeech Subsidiary Limited is a dissolved company incorporated on 15 June 2015 with the registered office located in London, Greater London. Halebeech Subsidiary Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2023
(1 year 11 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09637786
Private limited company
Age
10 years
Incorporated
15 June 2015
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
Learn more about Halebeech Subsidiary Limited
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past
9 years
Companies in W1T 5DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Salim David Khalastchi
Director • British • Lives in UK • Born in Sep 1963
Mr Frank Khalastchi
Director • British • Lives in UK • Born in Jan 1933
Anthony Menashi Khalastchi
Director • British • Lives in UK • Born in Mar 1961
Halebeech Limited
PSC
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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 Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Optadrive Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 26 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Oct 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 16 Jun 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 2 Oct 2021
Confirmation statement made on 15 June 2021 with no updates
Submitted on 22 Jun 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 9 Oct 2020
Confirmation statement made on 15 June 2020 with updates
Submitted on 16 Jun 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 26 Sep 2019
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Repayment History
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