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The Halal Dine Club Ltd

The Halal Dine Club Ltd is a dissolved company incorporated on 6 January 2021 with the registered office located in Thornton Heath, Greater London. The Halal Dine Club Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 10 months ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
13116734
Private limited company
Age
4 years
Incorporated 6 January 2021
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
Address
33 Wharfedale Gardens
Thornton Heath
CR7 6LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Jun 1997
Mr Mohammed Madni Gani
PSC • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
AL- Khaleel Tours Ltd
Mohammed Madni Gani is a mutual person.
Active
AL- Khaleel Events Ltd
Mohammed Madni Gani is a mutual person.
Active
Financials
The Halal Dine Club Ltd 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
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Ismaeel Adnan Siddiqui Resigned
4 Years Ago on 1 Aug 2021
Ismaeel Adnan Siddiqui (PSC) Resigned
4 Years Ago on 22 Jul 2021
Mr Mohammed Madni Gani (PSC) Details Changed
4 Years Ago on 23 Jun 2021
Mr Mohammed Madni Gani (PSC) Details Changed
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Ismaeel Adnan Siddiqui (PSC) Appointed
4 Years Ago on 16 Jun 2021
Mr Ismaeel Adnan Siddiqui Appointed
4 Years Ago on 10 Jun 2021
Osama Sacha Resigned
4 Years Ago on 15 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Termination of appointment of Ismaeel Adnan Siddiqui as a director on 1 August 2021
Submitted on 19 Dec 2021
Cessation of Ismaeel Adnan Siddiqui as a person with significant control on 22 July 2021
Submitted on 19 Dec 2021
Change of details for Mr Mohammed Madni Gani as a person with significant control on 23 June 2021
Submitted on 23 Jun 2021
Confirmation statement made on 21 June 2021 with updates
Submitted on 21 Jun 2021
Change of details for Mr Mohammed Madni Gani as a person with significant control on 21 June 2021
Submitted on 21 Jun 2021
Notification of Ismaeel Adnan Siddiqui as a person with significant control on 16 June 2021
Submitted on 16 Jun 2021
Appointment of Mr Ismaeel Adnan Siddiqui as a director on 10 June 2021
Submitted on 11 Jun 2021
Cessation of Osama Sacha as a person with significant control on 15 April 2021
Submitted on 27 Apr 2021
Repayment History
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