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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Calzone House Limited (11042552)
- Justice For A Better World Ltd (08401932)
- Nile Valley Trust (06760899)
- Tariq Ecom Ltd (17297344)