HALIMA INVESTMENTS LIMITED

Overview

Company Name	HALIMA INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04850554
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2003
Date of Cessation	Mar 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALIMA INVESTMENTS LIMITED?

(7487) /
(9131) /

Where is HALIMA INVESTMENTS LIMITED located?

Registered Office Address	34 Syke Cluan Iver SL0 9EH
Undeliverable Registered Office Address	No

What are the latest accounts for HALIMA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for HALIMA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2009	Completion of winding up	1 pages	L64.07

Dec 18, 2008	Order of court to wind up	1 pages	COCOMP

Sep 23, 2008	Total exemption small company accounts made up to May 31, 2006	5 pages	AA

Mar 06, 2008	legacy	6 pages	363s

Oct 11, 2006	Total exemption small company accounts made up to May 31, 2005	6 pages	AA
Aug 29, 2006	legacy	6 pages	363s
Jan 05, 2006	legacy	3 pages	395
Oct 31, 2005	legacy	6 pages	363s
Oct 20, 2005	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Sep 30, 2005	legacy	1 pages	225
Dec 13, 2004	legacy	6 pages	363s
Dec 13, 2004	legacy	pages	363(287)
Nov 05, 2004	legacy	3 pages	395
Dec 17, 2003	legacy	3 pages	395
Nov 20, 2003	legacy	3 pages	395
Aug 15, 2003	legacy	2 pages	288a
Aug 15, 2003	legacy	2 pages	288a
Aug 15, 2003	legacy	1 pages	287
Aug 15, 2003	legacy	1 pages	288b
Aug 15, 2003	legacy	1 pages	288b
Jul 30, 2003	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of HALIMA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
OSMAN, Osman Aboo 34 Syke Cluan SL0 9EH Iver Buckinghamshire	Jul 30, 2003		Secretary	34 Syke Cluan SL0 9EH Iver Buckinghamshire	British		88713950001
OSMAN, Rosmin 34 Syke Cluan SL0 9EH Iver Buckinghamshire	Jul 30, 2003		Director	34 Syke Cluan SL0 9EH Iver Buckinghamshire	British	1970-3	91763960001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 30, 2003	Jul 30, 2003	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan			900018100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 30, 2003	Jul 30, 2003	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan			900018090001

View Detailed Information on Officers and People with Significant Control

Does HALIMA INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 04, 2006 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or the chargor to the chargee or any beneficiary on any account whatsoever
	Short particulars F/H property k/a unit 1 ridgeway trading estate the ridgeway iver buckinghamshire including all buildings fixtures and fittings the related rights and goodwill of any business by way of fixed charge all present and future assets by way of floating charge.
	Persons Entitled Commercial First Business Limited
	Transactions Jan 05, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 04, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 ridgeway trading estate iver bucks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395)
Legal mortgage	Created On Dec 12, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 83 belgrave road slough berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 17, 2003Registration of a charge (395)
Debenture	Created On Nov 17, 2003 Delivered On Nov 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HALIMA INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Dissolved on
Jul 17, 2008	Petition date
Dec 09, 2009	Conclusion of winding up
Nov 26, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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