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AL KHALIFA TRADING LIMITED
Active - Proposal to Strike off
08557246 · incorporated 2013-06-05
AL KHALIFA TRADING LIMITED is an active UK private limited company, incorporated on 5 June 2013 at Companies House (number 08557246; OpenRegistry canonical ID GB-08557246-al-khalifa-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
113 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2018-06-30 . Next accounts due 2020-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2020-06-30 . Next confirmation statement due 2021-07-14 .
Persons with significant control AL KHALIFA TRADING LIMITED has 1 person with significant control on file:
Mr Patrick Sami born 1973 resident in England, French national. Notified 2020-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 2 historical PSC records have ceased:
Mr Alhadi Moftah born 1972 resident in England, British national. Notified 2017-07-01. Ceased 2019-03-21. Owns 75% or more of shares Mr Thibault Poelvilain born 1985 resident in England, French national. Notified 2020-02-01. Ceased 2020-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
AL KHALIFA TRADING LIMITED has previously traded as:
AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD (until 2018-04-06)AL KHALIFA TRADING LIMITED (until 2017-05-09)Similar UK companies Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):
Other companies registered in London:
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