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Tef Global Limited

Tef Global Limited is an active company incorporated on 12 August 2008 with the registered office located in Leeds, West Yorkshire. Tef Global Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Active proposal to strike off
Company No
06670380
Private limited company
Age
17 years
Incorporated 12 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 807 days
Dated 13 June 2022 (3 years ago)
Next confirmation dated 13 June 2023
Was due on 27 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1111 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2021
Was due on 27 August 2022 (3 years ago)
Contact
Address
145-149 Cardigan Road
Leeds
LS6 1LJ
England
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British Virgin Islander • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shah Property Management Ltd
Mr Imran Hussain Shah is a mutual person.
Active
Shard Investments Ltd
Mr Imran Hussain Shah is a mutual person.
Active
Sigma Utilities Holdings Limited
Mr Imran Hussain Shah is a mutual person.
Active
Stratton Hamilton Limited
Mr Imran Hussain Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£34.1K
Increased by £33.96K (+24788%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.53K
Increased by £40.3K (+1249%)
Total Liabilities
-£47.68K
Increased by £37.78K (+381%)
Net Assets
-£4.16K
Increased by £2.52K (-38%)
Debt Ratio (%)
110%
Decreased by 197.48% (-64%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 3 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Sanjiv Vinod Ghadialy Resigned
3 Years Ago on 1 Jun 2022
Imran Hussain Shah (PSC) Appointed
3 Years Ago on 1 Jun 2022
Sanjiv Vinod Ghadialy (PSC) Resigned
3 Years Ago on 1 Jun 2022
Accounting Period Shortened
3 Years Ago on 27 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 3 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 145-149 Cardigan Road Leeds LS6 1LJ on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Cessation of Sanjiv Vinod Ghadialy as a person with significant control on 1 June 2022
Submitted on 13 Jun 2022
Notification of Imran Hussain Shah as a person with significant control on 1 June 2022
Submitted on 13 Jun 2022
Termination of appointment of Sanjiv Vinod Ghadialy as a director on 1 June 2022
Submitted on 13 Jun 2022
Previous accounting period shortened from 29 August 2021 to 28 August 2021
Submitted on 27 May 2022
Repayment History
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