HALEVI ACCOUNTS LIMITED
| Status | DISSOLVED |
| Company No. | 09715073 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2015 |
| Age | 8 years, 10 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 1 month, 20 days |
SUMMARY
HALEVI ACCOUNTS LIMITED is an dissolved private limited company with number 09715073. It was incorporated 8 years, 10 months, 14 days ago, on 03 August 2015 and it was dissolved 3 years, 1 month, 20 days ago, on 27 April 2021. The company address is 17 Kings Drive, Edgware, HA8 8ED, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Jan 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Date: 2020-05-01
Capital : 1 GBP
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Levy
Change date: 2020-06-25
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gidon Blake
Change date: 2020-06-25
Documents
Notification of a person with significant control
Date: 12 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-01
Psc name: Gidon Blake
Documents
Notification of a person with significant control
Date: 11 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Levy
Notification date: 2020-02-01
Documents
Withdrawal of a person with significant control statement
Date: 11 May 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-11
Documents
Change account reference date company current extended
Date: 08 May 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 08 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 08 May 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gidon Blake
Appointment date: 2020-02-01
Documents
Notification of a person with significant control statement
Date: 26 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Resolution
Date: 10 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Robert Levy
Cessation date: 2020-03-09
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2020-03-09
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Accounts with accounts type dormant
Date: 08 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Address
Type: AD01
Old address: 12 Marlborough Avenue Edgware Middlesex HA8 8UH United Kingdom
New address: 17 Kings Drive Edgware HA8 8ED
Change date: 2018-08-15
Documents
Accounts with accounts type dormant
Date: 30 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Accounts with accounts type dormant
Date: 02 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
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