ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arfeen Security Limited

Arfeen Security Limited is a dissolved company incorporated on 26 June 2008 with the registered office located in Derby, Derbyshire. Arfeen Security Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06630932
Private limited company
Age
17 years
Incorporated 26 June 2008
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
Address
74-90 Pear Tree Road
Normanton
Derby
DE23 6QA
United Kingdom
Same address for the past 13 years
Telephone
01332 342447
Email
Available in Endole App
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Pakistani • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trade Bathroom And Tiles Limited
Mr Malik Manzoor Sabri is a mutual person.
Active
Hilton Property Ltd
Mr Malik Manzoor Sabri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£17.25K
Decreased by £3.08K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.34K
Decreased by £3.79K (-16%)
Total Liabilities
-£95.52K
Increased by £1.29K (+1%)
Net Assets
-£75.18K
Decreased by £5.08K (+7%)
Debt Ratio (%)
470%
Increased by 79.05% (+20%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 17 Dec 2013
Manzoor Sabri Details Changed
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Khalid Mehmodd Resigned
12 Years Ago on 1 Aug 2013
Mr Khalid Mehmodd Appointed
12 Years Ago on 18 Jul 2013
Khalid Mehmood Resigned
12 Years Ago on 19 Apr 2013
Khalid Mehmood Resigned
12 Years Ago on 19 Apr 2013
Mr Khalid Mehmood Appointed
12 Years Ago on 12 Apr 2013
Get Credit Report
Discover Arfeen Security Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 17 Dec 2013
Director's details changed for Manzoor Sabri on 19 August 2013
Submitted on 20 Aug 2013
Annual return made up to 26 June 2013 with full list of shareholders
Submitted on 12 Aug 2013
Termination of appointment of Khalid Mehmodd as a director
Submitted on 1 Aug 2013
Appointment of Mr Khalid Mehmodd as a director
Submitted on 18 Jul 2013
Termination of appointment of Khalid Mehmood as a director
Submitted on 19 Apr 2013
Termination of appointment of Khalid Mehmood as a director
Submitted on 19 Apr 2013
Appointment of Mr Khalid Mehmood as a director
Submitted on 12 Apr 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year