# AL Khalifa Trading Limited

## Details

- **Company number:** [08557246](https://find-and-update.company-information.service.gov.uk/company/08557246)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2013
- **Registered office:** 113 CRICKLEWOOD BROADWAY, LONDON, NW2 3JG
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes, [56103](/sic/56103) Take-away food shops and mobile food stands


## 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 | - |






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