OpenCompanies

AL Khalifa Trading Limited

Company number
08557246
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jun 2013
Nature of business
Unlicenced restaurants and cafes
Take-away food shops and mobile food stands

Registered office

Previous names

  • AL Khalifa Trading Limited (until 9 May 2017)
  • AL Khalifa Trading Limited Ta Al Khalifa Grain Ltd (until 6 Apr 2018)

Officers

NameRoleAppointedResigned
ALGARRADI, Laila Director 5 Jun 2013 6 Jun 2013
KHALIFA, Ennajah Director 6 Jun 2013 1 Jul 2017
MOFTAH, Alhadi Director 1 Jul 2017 21 Mar 2019
SERBAN, Iulian Director 21 Mar 2019 3 Jun 2019
HUSSAIN, Zahid Iqbal Director 11 Jun 2019 11 Jun 2019
BRACACIU, Florin Director 3 Jun 2019 1 Feb 2020
POELVILAIN, Thibault Director 1 Feb 2020 1 May 2020
SAMI, Patrick Director 1 May 2020

Control

NameNature of controlNotifiedCeased
Mr Alhadi Moftah Ownership Of Shares 75 To 100 Percent 1 Jul 2017 21 Mar 2019
Mr Thibault Poelvilain Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Feb 2020 1 May 2020
Mr Patrick Sami Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 May 2020

Accounts

Year ended Net assets Cash
30 Jun 2018 £200,000 -
30 Jun 2017 £223,610 -
30 Jun 2016 £235,520 £69,009
30 Jun 2015 £207,809 £72,752
30 Jun 2014 £200,000 -

Connections

Companies at the same address

Data