Hawala Investments Ltd was dissolved on 2023-08-01.
Hawala Investments was a private limited company that was situated at 272 Bath Street, Glasgow, G2 4JR, SCOTLAND. This company (officially started on 2021-06-16) was run by 1 director.
Director Nathan M. who was appointed on 16 June 2021.
The company was officially classified as "activities of other holding companies n.e.c." (64209).
According to the CH database, there was a name alteration on 2021-11-08 and their previous name was Professional Hawala Investments.
The latest confirmation statement was filed on 2022-06-15.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC701821 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Date of Dissolution | Tue, 1st Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 16th Mar 2023 |
| Next confirmation statement due date | Thu, 29th Jun 2023 |
| Last confirmation statement dated | Wed, 15th Jun 2022 |
Position: Director
Appointed: 16 June 2021
Nathan M.
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Professional Hawala Investments | November 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 1st, August 2023 |
gazette | Free Download (1 page) |
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