Firmoscan
Active - Proposal to Strike off16434241Private limited companyLondon

HALIMI TRADING LTD

Significant control: Abdul Basir Kharoti (25–50%), Zahed Halimi (50–75%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
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From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of open-ended investment companies (SIC 64304). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HALIMI TRADING LTD is an active (proposal to strike off) private limited company (company number 16434241) incorporated on 7 May 2025, registered in London. Its registered activity is activities of open-ended investment companies (SIC 64304). No accounts have been filed yet; the first accounts are due by 7 February 2027.

There are 834 companies in activities of open-ended investment companies in London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

2 active
  • Mr. Abdul Basir Kharoti
    Individual · since 7 May 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr. Zahed Halimi
    Individual · since 7 May 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
7 May 20251 yr ago
First accounts due
7 February 2027in 107 days
Confirmation statement due
21 May 2027in 210 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64304
Activities of open-ended investment companies
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 7 February 2027; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated less than two years agoIncorporated 7 May 2025; no accounts due yet
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 210 days
  2. First accounts duein 107 days
  3. Incorporated
08

Similar companies in London

Same activity (activities of open-ended investment companies), closest in incorporation date

All companies incorporated on 7 May 2025 · in May 2025.

09

Reminders for HALIMI TRADING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).