HACIBEY LTD

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

    Company NameHACIBEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13382888
    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 HACIBEY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HACIBEY LTD located?

    Registered Office Address
    242 High Road
    First Floor
    N22 8JX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HACIBEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom to 242 High Road First Floor London N22 8JX on Jul 30, 2021

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2021

    Statement of capital on May 07, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HACIBEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JELAL, Celal
    High Road
    N22 8JX London
    242
    United Kingdom
    Director
    High Road
    N22 8JX London
    242
    United Kingdom
    United KingdomTurkishDirector85715750001
    JELAL, Zeynep
    High Road
    N22 8JX London
    242
    United Kingdom
    Director
    High Road
    N22 8JX London
    242
    United Kingdom
    United KingdomBritishDirector70517060001

    Who are the persons with significant control of HACIBEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbrook Road
    IG1 4PU Ilford
    147
    United Kingdom
    May 07, 2021
    Cranbrook Road
    IG1 4PU Ilford
    147
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05270025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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