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 - CARDIFF

This company is listed in the following categories:
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

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ANGLESEY HOMES LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSSETT HOMES DEVELOPMENTS LIMITED TELFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLESEY HOMES DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COFFEE CHESTER LEASE LTD TELFORD ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLESEY HOMES ASSETS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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R1 PEPPER STREET CHESTER LIMITED CHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CORNERSTORE FRANCHISE LIMITED CHESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ERRAJI HOSPITALITY LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FARNDON DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVONDALE AND WAVERLEY HOUSE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANGLESEY HOMES STAYCATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
ANGLESEY STAYCATION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

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

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