ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A. Farooqi Limited

A. Farooqi Limited is a liquidation company incorporated on 6 March 2008 with the registered office located in Lutterworth, Leicestershire. A. Farooqi Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06525557
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1609 days
Dated 6 March 2020 (5 years ago)
Next confirmation dated 6 March 2021
Was due on 17 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1231 days
For period 1 Jul31 Jul 2020 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
C/O 5 Old Forge Road
Ashby Magna
Lutterworth
Leicestershire
LE17 5NL
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Aaisha House 20C Main Street South Croxton Leicester LE7 3RJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • General Medical Practitioner • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atia R&I Limited
Prof Azhar Mahmood Farooqi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 1 Jul31 Jul 2020
Traded for 13 months
Cash in Bank
£62.79K
Increased by £59.38K (+1741%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.08K
Decreased by £11.47K (-6%)
Total Liabilities
-£1.5K
Decreased by £11.23K (-88%)
Net Assets
£166.58K
Decreased by £239 (-0%)
Debt Ratio (%)
1%
Decreased by 6.2% (-87%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
Accounting Period Extended
4 Years Ago on 24 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Feb 2021
Declaration of Solvency
4 Years Ago on 1 Feb 2021
Amit Rawal Resigned
5 Years Ago on 18 May 2020
Mrs Tasneem Farooqi Appointed
5 Years Ago on 18 May 2020
Tasneem Farooqi Resigned
5 Years Ago on 18 May 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
5 Years Ago on 4 Mar 2020
Get Credit Report
Discover A. Farooqi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 9 June 2024
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 9 June 2023
Submitted on 5 Dec 2024
Registered office address changed from Aaisha House 20C Main Street South Croxton Leicester LE7 3RJ to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 3 December 2024
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 9 June 2022
Submitted on 25 Nov 2024
Liquidators' statement of receipts and payments to 9 June 2021
Submitted on 21 Nov 2024
Previous accounting period extended from 30 June 2020 to 31 July 2020
Submitted on 24 Mar 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 24 Mar 2021
Declaration of solvency
Submitted on 1 Feb 2021
Resolutions
Submitted on 1 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year