ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Naafi Commercial Enterprises Limited

Naafi Commercial Enterprises Limited is a dissolved company incorporated on 5 January 1993 with the registered office located in Darlington, County Durham. Naafi Commercial Enterprises Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02777131
Private limited company
Age
32 years
Incorporated 5 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Naafi Commercial Enterprises Limited
Contact Update Details
Address
Naafi House
Lingfield Way
Darlington
County Durham
DL1 4XX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Steven Marshall
Director • Secretary • Operations Director • British • Lives in Germany • Born in Jul 1974
Mr Reginald James Scott Curtis
Director • Chief Executive • British • Lives in UK • Born in Nov 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
25 Apr 2015
For period 25 Apr ⟶ 25 Apr 2015
Traded for 12 months
Cash in Bank
£211
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211
Same as previous period
Total Liabilities
-£138.72K
Same as previous period
Net Assets
-£138.51K
Same as previous period
Debt Ratio (%)
65742%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 18 Oct 2016
Registered Address Changed
9 Years Ago on 16 Mar 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 7 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Andrew Robert Astin Resigned
11 Years Ago on 29 Aug 2014
Andrew Robert Astin Resigned
11 Years Ago on 29 Aug 2014
Get Alerts
Get Credit Report
Discover Naafi Commercial Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 18 Oct 2016
Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN to Naafi House Lingfield Way Darlington County Durham DL1 4XX on 16 March 2016
Submitted on 16 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Submitted on 12 Feb 2016
Accounts for a dormant company made up to 25 April 2015
Submitted on 7 Jan 2016
Accounts for a dormant company made up to 26 April 2014
Submitted on 29 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Submitted on 6 Jan 2015
Appointment of Mr Steven Marshall as a secretary
Submitted on 18 Sep 2014
Appointment of Mr Steven Marshall as a secretary on 29 August 2014
Submitted on 18 Sep 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs