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Hadid Caviar Ltd

Hadid Caviar Ltd is a liquidation company incorporated on 20 January 2020 with the registered office located in Brighton, East Sussex. Hadid Caviar Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
12412971
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2023 (2 years 4 months ago)
Next confirmation dated 2 May 2024
Was due on 16 May 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was 286B Chase Road London N14 6HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Greek • Lives in England • Born in Jun 1985
PSC • Director • British • Lives in England • Born in Apr 1978
Mr Mohamed Anwar Hadid
PSC • American • Lives in United States • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Seafood Limited
Mr Leon Zwiefka-Sibley is a mutual person.
Active
Onyx Group International Ltd
Mr Edward Gant is a mutual person.
Active
Malibu Consulting Ltd
Mr Edward Gant is a mutual person.
Active
Loeg Ltd
Mr Edward Gant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£50.06K
Increased by £41.23K (+467%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.93K
Increased by £122.97K (+150%)
Total Liabilities
-£216.8K
Increased by £118.71K (+121%)
Net Assets
-£11.88K
Increased by £4.26K (-26%)
Debt Ratio (%)
106%
Decreased by 13.89% (-12%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mr Edward Gant Appointed
2 Years 10 Months Ago on 25 Oct 2022
Mr Leon Zenon Zwiefka-Sibley Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mr Leon Zenon Zwiefka-Sibley Appointed
2 Years 11 Months Ago on 12 Oct 2022
Mr Leon Zwiefka Sibley (PSC) Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Edward Gant Resigned
2 Years 11 Months Ago on 9 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 30 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 5 Jun 2023
Statement of affairs
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Registered office address changed from 286B Chase Road London N14 6HF England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Change of details for Mr Leon Zwiefka Sibley as a person with significant control on 12 October 2022
Submitted on 25 Oct 2022
Appointment of Mr Leon Zenon Zwiefka-Sibley as a director on 12 October 2022
Submitted on 25 Oct 2022
Repayment History
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