General information

Name:

Handelimex Ltd

Office Address:

Bm Box 6785 27 Old Gloucester Street WC1N 3XX London

Number: 01540477

Incorporation date: 1981-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 signifies the launching of Handelimex Limited, a firm that is situated at Bm Box 6785, 27 Old Gloucester Street, London. That would make 43 years Handelimex has prospered on the market, as the company was established on 1981-01-22. The company's Companies House Registration Number is 01540477 and its area code is WC1N 3XX. The firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-20.

According to the latest data, this company is supervised by one director: Noushazar H., who was assigned to lead the company in February 2008. For 5 years Saeed F., had been performing the duties for this specific company up until the resignation in August 1997. At least one secretary in this firm is a limited company, specifically Citycoral Limited.

Financial data based on annual reports

Company staff

Citycoral Limited

Role: Corporate Secretary

Appointed: 05 February 2008

Address: Old Gloucester Street, London, WC1N 3XX, United Kingdom

Latest update: 7 March 2024

Noushazar H.

Role: Director

Appointed: 05 February 2008

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: R & R Surrey Nominees Limited owns over 3/4 of company shares. This business can be reached in Dorking at High Street, RH4 1QT, Surrey and was registered as a PSC under the reg no 10594895.

R & R Surrey Nominees Limited
Address: 258b High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10594895
Notified on 20 June 2023
Nature of control:
over 3/4 of shares
Desman Ltd
Address: 5 Suite 4, Old Nichol Street, London, E2 7HR, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 02233415
Notified on 14 April 2016
Ceased on 20 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 5 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
43
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