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Nahmii Limited

Nahmii Limited is a liquidation company incorporated on 6 December 2004 with the registered office located in Swansea, West Glamorgan. Nahmii Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05304989
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2021 (4 years ago)
Next confirmation dated 21 August 2022
Was due on 4 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 6 May 2022 (3 years ago)
Previous address was Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
Telephone
08451304748
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetual (Bolton) Limited
Mrs Mina Khan is a mutual person.
Active
Xecol Limited
Mrs Mina Khan is a mutual person.
Active
Perpetual Care Group Ltd
Mrs Mina Khan is a mutual person.
Active
Nutraceutical Biosciences Limited
Mrs Mina Khan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£297.87K
Increased by £241.26K (+426%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£438.87K
Increased by £66.79K (+18%)
Total Liabilities
-£329.5K
Increased by £26.63K (+9%)
Net Assets
£109.37K
Increased by £40.16K (+58%)
Debt Ratio (%)
75%
Decreased by 6.32% (-8%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 6 May 2022
Tahir Bashir Khan Resigned
3 Years Ago on 14 Jan 2022
Tahir Bashir Khan (PSC) Resigned
3 Years Ago on 14 Jan 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Registered Address Changed
4 Years Ago on 1 Dec 2020
Mina Khan (PSC) Appointed
5 Years Ago on 21 Aug 2020
Tahir Bashir Khan (PSC) Appointed
5 Years Ago on 21 Aug 2020
Perpetual Care Group Limited (PSC) Resigned
5 Years Ago on 21 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 27 April 2025
Submitted on 30 May 2025
Liquidators' statement of receipts and payments to 27 April 2024
Submitted on 24 May 2024
Liquidators' statement of receipts and payments to 27 April 2023
Submitted on 23 May 2023
Statement of affairs
Submitted on 6 May 2022
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 6 May 2022
Submitted on 6 May 2022
Appointment of a voluntary liquidator
Submitted on 6 May 2022
Resolutions
Submitted on 6 May 2022
Cessation of Tahir Bashir Khan as a person with significant control on 14 January 2022
Submitted on 6 Mar 2022
Termination of appointment of Tahir Bashir Khan as a director on 14 January 2022
Submitted on 6 Mar 2022
Certificate of change of name
Submitted on 17 Jan 2022
Repayment History
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