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Faqat Safi Finance Ltd

Faqat Safi Finance Ltd is a dissolved company incorporated on 2 March 2005 with the registered office located in Nottingham, Nottinghamshire. Faqat Safi Finance Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 25 October 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05379958
Private limited company
Age
20 years
Incorporated 2 March 2005
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 Faqat Safi Finance Ltd
Contact
Address
C/O 14 Derby Road
Stapleford
Nottingham
NG9 7AA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Mohammad Hamza Mian
Director • PSC • British • Lives in England • Born in Dec 1976
Mr Fazal Rahim Mian
Secretary • Secretary • British • Lives in England • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harleyford Court Management Company Limited
Mr Fazal Rahim Mian and Mr Mohammad Hamza Mian are mutual people.
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Go Makkah Limited
Mr Fazal Rahim Mian is a mutual person.
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HMX Labs Limited
Mr Mohammad Hamza Mian is a mutual person.
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A L M Builders Limited
Mr Fazal Rahim Mian is a mutual person.
Active
Hamza N Sisters Ltd
Mr Fazal Rahim Mian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
7 Sep 2017
For period 7 Apr ⟶ 7 Sep 2017
Traded for 17 months
Cash in Bank
£284.85K
Increased by £25.67K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£319.76K
Decreased by £54.66K (-15%)
Total Liabilities
-£2.5K
Decreased by £44.74K (-95%)
Net Assets
£317.26K
Decreased by £9.91K (-3%)
Debt Ratio (%)
1%
Decreased by 11.84% (-94%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Accounting Period Shortened
7 Years Ago on 8 Dec 2017
Abridged Accounts Submitted
7 Years Ago on 8 Dec 2017
Registered Address Changed
7 Years Ago on 2 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 28 Sep 2017
Declaration of Solvency
7 Years Ago on 28 Sep 2017
Full Accounts Submitted
8 Years Ago on 30 Aug 2017
Accounting Period Extended
8 Years Ago on 25 Aug 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2018
Confirmation statement made on 2 March 2018 with no updates
Submitted on 6 Mar 2018
Unaudited abridged accounts made up to 7 September 2017
Submitted on 8 Dec 2017
Previous accounting period shortened from 10 August 2018 to 7 September 2017
Submitted on 8 Dec 2017
Registered office address changed from Suite G 31-33 College Road Harrow Middlesex HA1 1EJ to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 2 October 2017
Submitted on 2 Oct 2017
Declaration of solvency
Submitted on 28 Sep 2017
Appointment of a voluntary liquidator
Submitted on 28 Sep 2017
Resolutions
Submitted on 28 Sep 2017
Total exemption full accounts made up to 10 August 2017
Submitted on 30 Aug 2017
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Repayment History
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