AL KHALIFA TRADING LIMITED

Company number 08557246

Date	Type	Description	View / Download
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2020	AP01	Appointment of Mr Thibault Poelvilain as a director on 1 February 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Florin Bracaciu as a director on 1 February 2020	(1 page)
08 Jun 2020	PSC01	Notification of Thibault Poelvilain as a person with significant control on 1 February 2020	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
06 Aug 2019	TM01	Termination of appointment of Zahid Iqbal Hussain as a director on 11 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mrs Zahid Iqbal Hussain as a director on 11 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Florin Bracaciu as a director on 3 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Iulian Serban as a director on 3 June 2019	(1 page)
28 May 2019	AD01	Registered office address changed from 50 Hanworth Road Hounslow Greater London TW3 1UF to 113 Cricklewood Broadway London NW2 3JG on 28 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Alhadi Moftah as a person with significant control on 21 March 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Alhadi Moftah as a director on 21 March 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Iulian Serban as a director on 21 March 2019	(2 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(6 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(6 pages) Download iXBRL
27 Jul 2017	PSC01	Notification of Alhadi Moftah as a person with significant control on 1 July 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
26 Jul 2017	AP01	Appointment of Mr Alhadi Moftah as a director on 1 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Ennajah Khalifa as a director on 1 July 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-07	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
15 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1	(6 pages)