HAKU TRADING LTD - CARDIFF
Company Profile | Company Filings |
Overview
HAKU TRADING LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HAKU TRADING LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700616. The accounts status is DORMANT.
HAKU TRADING LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700616. The accounts status is DORMANT.
HAKU TRADING LTD - CARDIFF
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
4385
11700616 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIAD ERRAJI | Jan 1977 | British | Director | 2022-03-03 | CURRENT |
MR ALEKSANDR ZVONARJOV | Apr 1986 | Russian | Director | 2022-04-20 UNTIL 2022-07-07 | RESIGNED |
MS EMMA ELIZABETH ERRAJI | Jul 1969 | British | Director | 2020-09-17 UNTIL 2022-03-03 | RESIGNED |
MRS SHARON MARIE PHEBY | Aug 1975 | British | Director | 2021-05-28 UNTIL 2022-03-03 | RESIGNED |
MS ANNETTE PHEBY | Apr 1962 | British | Director | 2022-03-03 UNTIL 2022-05-26 | RESIGNED |
MR JAMES KENNY | Jul 1978 | British | Director | 2018-11-28 UNTIL 2020-09-17 | RESIGNED |
MR JAMES KENNY | Jul 1978 | British | Director | 2020-09-17 UNTIL 2020-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R1 Pepper Street Chester Ltd | 2021-05-11 | Chester | Ownership of shares 75 to 100 percent | |
Ms Emma Elizabeth Scott | 2021-02-04 - 2021-05-11 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Erraji Investments Limited | 2018-11-28 - 2021-02-04 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAKU TRADING LTD | 2021-07-20 | 30-11-2020 | £100 equity |
HAKU_TRADING_LIMITED - Accounts | 2020-11-20 | 30-11-2019 | £100 Cash |