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AL-BASHAIR HD LIMITED

AL-BASHAIR HD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAL-BASHAIR HD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09609343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AL-BASHAIR HD LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is AL-BASHAIR HD LIMITED located?

    Registered Office Address
    158 Montagu Mansions
    W1U 6LQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AL-BASHAIR HD LIMITED?

    Previous Company Names
    Company NameFromUntil
    HD OUTSOURCING LIMITEDMay 27, 2015May 27, 2015

    What are the latest accounts for AL-BASHAIR HD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for AL-BASHAIR HD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from May 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Cessation of Hydro Drilling S.R.L. as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Cessation of Eclecta Sa as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Notification of Irene Umansky as a person with significant control on Apr 30, 2020

    		2 pagesPSC01

    Cessation of Khaled Boukari as a person with significant control on Apr 15, 2020

    		1 pagesPSC07

    Termination of appointment of Khaled Boukari as a director on Apr 15, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2019

    		RES15

    Notification of Khaled Boukari as a person with significant control on Nov 16, 2019

    		2 pagesPSC01

    Change of details for Hydro Drilling S.R.L. as a person with significant control on Nov 16, 2019

    		2 pagesPSC05

    Notification of Eclecta Sa as a person with significant control on Nov 16, 2019

    		2 pagesPSC02

    Termination of appointment of Victor Iezuitov as a director on Nov 16, 2019

    		1 pagesTM01

    Appointment of Khaled Boukari as a director on Nov 16, 2019

    		2 pagesAP01

    Appointment of Irene Umansky as a director on Nov 16, 2019

    		2 pagesAP01

    Register inspection address has been changed to 1st Floor Pall Mall London SW1Y 5LU

    		1 pagesAD02

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Serge Umansky on May 30, 2019

    		1 pagesCH03

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

    Registered office address changed from 158 Montagu Mansions Montagu Mansions 158 London W1U 6LQ England to 158 Montagu Mansions London W1U 6LQ on Jan 31, 2019

    		1 pagesAD01

    Registered office address changed from 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU United Kingdom to 158 Montagu Mansions Montagu Mansions 158 London W1U 6LQ on Jan 31, 2019

    		1 pagesAD01

    Termination of appointment of Giuseppe Morante as a director on Jan 10, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of AL-BASHAIR HD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UMANSKY, Serge
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Secretary
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		201299910001
    UMANSKY, Irene
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Director
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		SwitzerlandAmerican264437810001
    BOUKARI, Khaled
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Director
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		EnglandBritish264437830001
    FACCHINI, Gianluigi
    C/O Signet Capital Management
    EC2A 2EX London
    1 Primrose Street
    United Kingdom
    		Director
    C/O Signet Capital Management
    EC2A 2EX London
    1 Primrose Street
    United Kingdom
    		ItalyItalian198339160001
    FACCHINI, Gianluigi
    Global Power Sources
    Piazza Del Carmine
    20121 Milano
    4
    Italy
    Italy
    		Director
    Global Power Sources
    Piazza Del Carmine
    20121 Milano
    4
    Italy
    Italy
    		ItalyItalian198339160001
    IEZUITOV, Victor
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Director
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		SwitzerlandRussian229942400001
    MORANTE, Giuseppe
    11-12 Pall Mall
    C/O Signet Capital Management
    SW1Y 5LU London
    1st Floor
    United Kingdom
    		Director
    11-12 Pall Mall
    C/O Signet Capital Management
    SW1Y 5LU London
    1st Floor
    United Kingdom
    		ItalyItalian230427240001
    UDDIN, Amir
    C/O Signet Capital Management
    EC2A 2EX London
    1 Primrose Street
    United Kingdom
    		Director
    C/O Signet Capital Management
    EC2A 2EX London
    1 Primrose Street
    United Kingdom
    		United KingdomBritish188347780001
    UMANSKY, Victoria
    C/O Signet Capital Management
    EC2A 2EX London
    1 Primrose Street
    United Kingdom
    		Director
    C/O Signet Capital Management
    EC2A 2EX London
    1 Primrose Street
    United Kingdom
    		United KingdomSwiss197982140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AL-BASHAIR HD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irene Umansky
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Apr 30, 2020
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Eclecta Sa
    Voie Du Chariot
    Lausanne
    3
    Switzerland
    		Nov 16, 2019
    Voie Du Chariot
    Lausanne
    3
    Switzerland
    		Yes
    Legal FormSa
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredCanton Vaud
    Registration NumberChe-114.291.666
    Search in Swiss Registry (Zefix)Eclecta Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Khaled Boukari
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Nov 16, 2019
    Montagu Mansions
    W1U 6LQ London
    158
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Hydro Drilling S.R.L.
    Piazza Garibaldi
    15121 Alessandria
    31
    Italy
    		Oct 06, 2016
    Piazza Garibaldi
    15121 Alessandria
    31
    Italy
    		Yes
    Legal FormLimited Company
    Legal AuthorityItalian Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0