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Nazir And Raffi Ltd

Nazir And Raffi Ltd is a dormant company incorporated on 7 November 2011 with the registered office located in Wilmslow, Cheshire. Nazir And Raffi Ltd was registered 13 years ago.
Status
Dormant
Dormant since 7 years ago
Active proposal to strike off
Company No
07838185
Private limited company
Age
13 years
Incorporated 7 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 658 days
Dated 7 November 2022 (2 years 10 months ago)
Next confirmation dated 7 November 2023
Was due on 21 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 740 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
No 3 The Beeches
Beech Lane
Wilmslow
SK9 5ER
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1976 • Quick Service Restaurant
Shareholders, PSCs & Group Structure
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Mutual Companies
Rumma Consulting Limited
Dr Asad Raffi is a mutual person.
Active
Sanctum Healthcare Limited
Dr Asad Raffi is a mutual person.
Active
Sanctum Brain Health Cic
Dr Asad Raffi is a mutual person.
Active
Psycholegal Solutions Limited
Dr Asad Raffi is a mutual person.
Dissolved
Triptest Ltd
Dr Asad Raffi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 21 Oct 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Dr Asad Raffi (PSC) Details Changed
3 Years Ago on 7 Nov 2021
Dr Asad Raffi Details Changed
3 Years Ago on 7 Nov 2021
Dr Asad Raffi (PSC) Details Changed
3 Years Ago on 7 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 16 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2022
Change of details for Dr Asad Raffi as a person with significant control on 7 November 2021
Submitted on 21 Oct 2022
Confirmation statement made on 7 November 2021 with updates
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 20 Oct 2022
Director's details changed for Dr Asad Raffi on 7 November 2021
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 20 Oct 2022
Change of details for Dr Asad Raffi as a person with significant control on 7 November 2021
Submitted on 24 Aug 2022
Repayment History
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