| Company Name | Halperns Deli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08336267 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Shloime Heimann |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Diector |
| Country of Residence | United Kingdom |
| Correspondence Address | 57-59 Leicester Road Salford Greater Manchester M7 4DA |
| Director Name | Mr David Salzman |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57-59 Leicester Road Salford Greater Manchester M7 4DA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | 77 Windsor Road Prestwich Manchester M25 0DB |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mr Shloime Heimann 51.00% Ordinary A |
|---|---|
| 49 at £1 | Mr David Salzman 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,209 |
| Current Liabilities | £59,688 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 16 March 2021 | Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ to 77 Windsor Road Prestwich Manchester M25 0DB on 16 March 2021 (1 page) |
| 1 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 21 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 23 May 2018 | Director's details changed for Mr David Salzman on 9 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr David Salzman as a person with significant control on 9 May 2018 (2 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 19 December 2017 with updates (6 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Resolutions
|
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 12 January 2017 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 4 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 4 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 25 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 13 March 2014 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 28 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
| 28 January 2013 | Statement of capital following an allotment of shares on 19 December 2012
|
| 16 January 2013 | Appointment of Shloime Heimann as a director (3 pages) |
| 16 January 2013 | Appointment of Shloime Heimann as a director (3 pages) |
| 16 January 2013 | Appointment of David Salzman as a director (3 pages) |
| 16 January 2013 | Appointment of David Salzman as a director (3 pages) |
| 31 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|