Company Overview
Halebeech Subsidiary Limited is a Dissolved Private Limited Company.
Registered Address

68 Grafton Way, London, W1T 5DS
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Companies House Data
Company NameHALEBEECH SUBSIDIARY LIMITED
Company Number09637786
Registered Office Address68 Grafton Way
 W1T 5DS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/06/2015
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts Account CategoryDORMANT
Returns Next Due Date13/07/2017
Returns Last Made Up Date15/06/2016
Directors & Members
Anthony Khalastchi - Director
(British, 65 years old, born March 1961)
Appointed 15 June 2015
 Active
Peter Khalastchi - Director
(British, 63 years old, born September 1963)
Appointed 15 June 2015
 Active
Frank Khalastchi - Director
(British, 93 years old, born January 1933)
Appointed 17 July 2015
 Active
Secretaries
Show Resigned
Other Company Directorships
Anthony Khalastchi
BIGGLESLANE PROPERTIES (NO.2) LIMITED
BLUEBOYS JV LIMITED
BRIGHTWATER INVESTMENTS LIMITED
CRAIGLYNNE PROPERTIES LIMITED
DAVIES RODEN LIMITED
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
EDITIN LIMITED
FLODRIVE ESTATES SUBSIDIARY LIMITED
FLODRIVE GARTH LTD
FLODRIVE JV LIMITED
FLODRIVE PROPERTIES (BRISTOL) LIMITED
FRIEDA RODEN LIMITED
GREENSTAR PROPERTIES LIMITED
HERD INVESTMENTS PORTFOLIO GP LIMITED
HERD JV GP LIMITED
HERD PORTFOLIO GP LIMITED
KHALBROS JV LIMITED
KHALSIS TRADING & INVESTMENTS LIMITED
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MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED
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OPTADRIVE SUBSIDIARY LIMITED
P KHAL PROPERTIES (LEEDS) LIMITED
PLANESITE LIMITED
PROUDSIS LIMITED
PROUDSTATE SUBSIDIARY LIMITED
RUART LIMITED
SAMYAK PROPERTIES LIMITED
STATWELL SUBSIDIARY LIMITED
TARLIN SUBSIDIARY LIMITED
VANDERSON LIMITED
YARROW ESTATES HC LIMITED
YARROW ESTATES LIMITED
Peter Khalastchi
BIGGLESLANE PROPERTIES (NO.2) LIMITED
BRIGHTWATER INVESTMENTS LIMITED
CRAIGLYNNE PROPERTIES LIMITED
DORSET COMMERCIAL PROPERTIES TWO LTD
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
EARTH ESTATES
EARTH PROPERTIES LIMITED
EDITIN LIMITED
FASCROFT LIMITED
FLODRIVE ESTATES SUBSIDIARY LIMITED
FLODRIVE GARTH LTD
FLODRIVE PROPERTIES (BRISTOL) LIMITED
FRIEDA RODEN LIMITED
HARRIGEM LIMITED
JEDWYN LIMITED
KINGSTON LAND LIMITED
METROPOLITAN PROPERTY AND FINANCE LIMITED
OPTADRIVE SUBSIDIARY LIMITED
OVERVIEW ESTATES LIMITED
OXFORD HOTELS & INNS MANAGEMENT LIMITED
PORTLOW LIMITED
PRIMEOAK PROPERTIES LIMITED
PRIMESTATE LIMITED
PROUDSTATE SUBSIDIARY LIMITED
ROUNDHOUSE ESTATES LIMITED
RUART LIMITED
SAMBHAV TRADING LTD
SOLARUS ESTATES LIMITED
STATWELL SUBSIDIARY LIMITED
TARLIN SUBSIDIARY LIMITED
ULTRAFLO LIMITED
YARROW ESTATES LIMITED
YELVERFLO LIMITED
Frank Khalastchi
ADIWELL LIMITED
ALFINE LIMITED
AVONDON LTD
BIGGLESLANE PROPERTIES LIMITED
BRIGHTWATER INVESTMENTS LIMITED
FLODRIVE ESTATES LIMITED
FLODRIVE ESTATES SUBSIDIARY LIMITED
FLODRIVE PROPERTIES (BRISTOL) LIMITED
FLODRIVE PROPERTIES LIMITED
FLODRIVE TRADING LIMITED
FROSTMEADOW LIMITED
GRANGESIDE LIMITED
HALEBEECH LIMITED
HARRIGEM LIMITED
HYBER LIMITED
KINGSTON LAND LIMITED
KIRKLANE PROPERTIES LIMITED
LIDBROOKE LIMITED
LOGDEAN LIMITED
METROPOLITAN PROPERTY AND FINANCE LIMITED
N.M.D.J. INVESTMENTS LIMITED
NMDJ ENTERPRISES LIMITED
OADBY PROPERTIES LIMITED
OPTADRIVE LIMITED
OPTADRIVE SUBSIDIARY LIMITED
PRIMEOAK PROPERTIES LIMITED
RAMBO LIMITED
ROMAFLOW LIMITED
STRANDPARK HOLDINGS LIMITED
STRANDPARK PROPERTIES LIMITED
TARLIN LIMITED
TARLIN SUBSIDIARY LIMITED
THE KHALASTCHI FOUNDATION
TKHAL PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2016
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap 1 1
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2016
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2016
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2016
Assets - -
Debt - -
Net Assets/Debt 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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BRANFIELD LIMITED
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HAMSTEAD HOLDINGS LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, W1T 5DS
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 June 2022 with no updates
Confirmation statement made on 15 June 2021 with no updates
Confirmation statement made on 15 June 2020 with updates
Confirmation statement made on 15 June 2019 with updates
Confirmation statement made on 15 June 2018 with updates
Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018
Confirmation statement made on 15 June 2017 with updates
Annual return made up to 15 June 2016 with full list of shareholders
Director's details changed for Mr Anthony Menashi Khalastchi on 1 June 2016
Director's details changed for Mr Anthony Menashi Khalastchi on 9 March 2016
Director's details changed for Mr Peter Salim David Khalastchi on 9 March 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 18 May 2016
Appointment of Mr Frank Khalastchi as a director on 17 July 2015
Registration of charge 096377860001, created on 11 August 2015
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