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Habana Club Ltd

Habana Club Ltd is a liquidation company incorporated on 11 February 2016 with the registered office located in Southampton, Hampshire. Habana Club Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
10000574
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 208 days
Dated 4 February 2024 (1 year 7 months ago)
Next confirmation dated 4 February 2025
Was due on 18 February 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Trusolv Ltd Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 61 Charminster Road Bournemouth BH8 8UE England
Telephone
01202789778
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuba (Dorset) Limited
Tarek Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£51.33K
Increased by £20.09K (+64%)
Total Liabilities
-£90.78K
Increased by £20.88K (+30%)
Net Assets
-£39.44K
Decreased by £790 (+2%)
Debt Ratio (%)
177%
Decreased by 46.89% (-21%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Sami Halabi (PSC) Resigned
3 Years Ago on 11 Feb 2022
Tarek Halabi (PSC) Appointed
3 Years Ago on 11 Feb 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 May 2025
Registered office address changed from 61 Charminster Road Bournemouth BH8 8UE England to Trusolv Ltd Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 30 April 2025
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Statement of affairs
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 22 Feb 2024
Notification of Tarek Halabi as a person with significant control on 11 February 2022
Submitted on 4 Feb 2023
Cessation of Sami Halabi as a person with significant control on 11 February 2022
Submitted on 4 Feb 2023
Repayment History
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