HABBIS GENERAL TRADING LTD.
Active - Accounts Filed
General Information
NAME
HABBIS GENERAL TRADING LTD.
COMPANY NUMBER
11292074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
04/04/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2019
13/03/2019
TAYO TRADING LTD
View all previous names
HAYES
UB3 3HL
Unit 2,
122-126 Coldharbour Lane
Hayes
UB3 3HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Abdiaziz Moallim Ali (924681412) Appointed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HABBIS GENERAL TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABBIS GENERAL TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABBIS GENERAL TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 5 months) Born in Jan 1992 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2018 - 12/02/2019 (10 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 11 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/2020 - Present (4 years and 6 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Abdiaziz Moallim Ali (924681412) Appointed |
| 11/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 02/02/2021 | Mohamed Abdi Shire (923749101) has left the board |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Mohamed Abdi Shire (923749101) Appointed |
| 11/08/2020 | Mahad Habis Afdhere (927096349) has left the board |
| 22/06/2020 | New Board Member Mahad Habis Afdhere (927096349) Appointed |
| 05/03/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Mohamed Abdi Shire (923749101) has left the board |
| 31/07/2019 | New Board Member Ahmed Abdirashid Farah (926094948) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | Qassim Abdullahi Ahmed (925526361) has left the board |
| 15/03/2019 | New Board Member Mohamed Abdi Shire (923749101) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Mohamed Shire (924492881) has left the board |
| 14/02/2019 | New Board Member Qassim Abdullahi Ahmed (925526361) Appointed |
| 07/02/2019 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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