HALMAR INVESTMENTS (IBS) LIMITED
Company is dissolved
General Information
NAME
HALMAR INVESTMENTS (IBS) LIMITED
COMPANY NUMBER
01923280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/1985
(39 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5HT
Telephone: 02074313220
TPS: No
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Telephone: 4313220
Credit Risk Overview
Want to learn more about HALMAR INVESTMENTS (IBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 13/09/2024 | New Board Member Hanif Somji (906118874) Appointed |
| 12/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
Credit Risk Overview
Want to learn more about HALMAR INVESTMENTS (IBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALMAR INVESTMENTS (IBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALMAR INVESTMENTS (IBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1989 - 21/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
|
21/12/1991 - 18/07/2000 (8 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 13/09/2024 | New Board Member Hanif Somji (906118874) Appointed |
| 12/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 12/09/2024 | New Board Member Hanif Somji (906118874) Appointed |
| 22/05/2024 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 16/05/2024 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 15/05/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 29/03/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 29/03/2024 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 09/02/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 06/02/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 30/09/2015 | New Accounts filed |
| 09/04/2015 | Nuruddeen Somji (905951377) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
