AL KHALIFA TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Compulsory strike-off action has been suspended |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 05/02/255 February 2025 | Compulsory strike-off action has been discontinued |
| 05/02/255 February 2025 | Compulsory strike-off action has been discontinued |
| 04/02/254 February 2025 | Notification of Patrick Sami as a person with significant control on 2020-05-01 |
| 04/02/254 February 2025 | Termination of appointment of Thibault Poelvilain as a director on 2020-05-01 |
| 04/02/254 February 2025 | Appointment of Mr Patrick Sami as a director on 2020-05-01 |
| 04/02/254 February 2025 | Cessation of Thibault Poelvilain as a person with significant control on 2020-05-01 |
| 04/02/254 February 2025 | Confirmation statement made on 2020-06-30 with updates |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ZAHID HUSSAIN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS ZAHID IQBAL HUSSAIN |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR FLORIN BRACACIU |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IULIAN SERBAN |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 50 HANWORTH ROAD HOUNSLOW GREATER LONDON TW3 1UF |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR IULIAN SERBAN |
| 21/05/1921 May 2019 | CESSATION OF ALHADI MOFTAH AS A PSC |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALHADI MOFTAH |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/04/186 April 2018 | COMPANY NAME CHANGED AL KHALIFA TRADING LIMITED TA AL KHALIFA GRAIN LTD CERTIFICATE ISSUED ON 06/04/18 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALHADI MOFTAH |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ENNAJAH KHALIFA |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ALHADI MOFTAH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | COMPANY NAME CHANGED AL KHALIFA TRADING LIMITED CERTIFICATE ISSUED ON 09/05/17 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENNAJAH KHALIFA / 01/09/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENNAJAH KHALIFA / 01/09/2015 |
| 14/08/1514 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FLAT 101 WATERDALE MANOR HOUSE 20 HAREWOOD AVENUE LONDON NW1 6JX ENGLAND |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ENNAJAH KHALIFA |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAILA ALGARRADI |
| 05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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