HAFAZA LTD
Company is dissolved
General Information
NAME
HAFAZA LTD
COMPANY NUMBER
08529787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/2013
(11 years and 6 months old)
WEBSITE
http://citycrashpad.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 08451489148
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Troy Mills
Troy Road
Horsforth
Leeds, West Yorkshire
LS18 5GN
Telephone: 1489148
Credit Risk Overview
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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 |
|---|---|---|
| LINLEY & SIMPSON LIMITED | Active - Accounts Filed | View Report |
| HAFAZA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
Credit Risk Overview
Want to learn more about HAFAZA LTD?
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 HAFAZA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAFAZA LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 23 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINLEY & SIMPSON HOLDINGS LIMITED | Non-Trading | View Report |
| LINLEY & SIMPSON GROUP LIMITED | Non-Trading | View Report |
| DALE EDDISON LIMITED | Active - Accounts Filed | View Report |
| LINLEY & SIMPSON LIMITED | Active - Accounts Filed | View Report |
| CITY LIVING (LEEDS) LIMITED | Non-Trading | View Report |
| COALTERS LTD | Company is dissolved | View Report |
| HAFAZA LTD | Company is dissolved | View Report |
| RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| SIMON BLYTH LETTINGS LIMITED | Company is dissolved | View Report |
| LINLEY AND SIMPSON SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 24/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/10/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/09/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 29/08/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 01/08/2024 | New Board Member David William Linley (906587181) Appointed |
| 25/07/2024 | New Board Member David William Linley (906587181) Appointed |
| 25/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 18/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 16/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 10/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 09/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 01/07/2024 | New Board Member David William Linley (906587181) Appointed |
| 24/06/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 21/06/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 05/06/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 30/05/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 23/05/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 31/10/2023 | New Accounts filed |
| 03/10/2023 | Nicholas David Simpson (924624222) has left the board |
| 21/07/2023 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 17/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 20/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/09/2013 | PMC WEST LIMITED (917826613) has left the board |
| 30/09/2013 | MAI WEST LIMITED (917826612) has left the board |
| 27/09/2013 | Change in Reg. Office |
| 27/09/2013 | New Board Member Mazhar Adam Iqbal (914150047) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Mazhar Adam Iqbal (914150047) has left the board |
| 19/01/1970 | New Board Member Nicholas David Simpson (924624222) Appointed |
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