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HABCOIN INTERNATIONAL LIMITED

Company number 09104204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
11 Jul 2017 TM01 Termination of appointment of Aldo Palleschi as a director on 30 May 2017
10 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
17 Aug 2016 CH01 Director's details changed for Mr Iohanan Pesach Ami Bistritsky Halevy on 17 August 2016
17 Aug 2016 CH01 Director's details changed for Mr Aldo Palleschi on 17 August 2016
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 202,000,000
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 202,000,000
  • MODEL ARTICLES ‐ Model articles adopted