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H.F.C Halevi Family Limited

H.F.C Halevi Family Limited is a dissolved company incorporated on 24 July 2019 with the registered office located in London, Greater London. H.F.C Halevi Family Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12120156
Private limited company
Age
6 years
Incorporated 24 July 2019
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 H.F.C Halevi Family Limited
Contact Update Details
Address
87 Bridge Lane
London
NW11 0EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Raphael Cittone
PSC • Director • French • Lives in England • Born in Aug 1983 • Managing Director
Mrs Bat Zion Yitzchak Halevi
Director • Israeli • Lives in Israel • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roved Trade Limited
Raphael Cittone is a mutual person.
Active
B&K Invesments Limited
Raphael Cittone is a mutual person.
Active
Moria Constructions Ltd
Raphael Cittone is a mutual person.
Active
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Financials
H.F.C Halevi Family Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 14 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2020
Raphael Cittone (PSC) Appointed
5 Years Ago on 10 Jul 2020
Bat Zion Yitzchak Halevi (PSC) Resigned
5 Years Ago on 10 Jul 2020
Mr Raphael Cittone Appointed
5 Years Ago on 10 Jul 2020
Incorporated
6 Years Ago on 24 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Confirmation statement made on 23 July 2020 with updates
Submitted on 5 Nov 2020
Cessation of Bat Zion Yitzchak Halevi as a person with significant control on 10 July 2020
Submitted on 22 Sep 2020
Notification of Raphael Cittone as a person with significant control on 10 July 2020
Submitted on 22 Sep 2020
Appointment of Mr Raphael Cittone as a director on 10 July 2020
Submitted on 22 Jul 2020
Incorporation
Submitted on 24 Jul 2019
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Repayment History
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