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Amafhha Limited

Amafhha Limited is an active company incorporated on 15 November 2012 with the registered office located in London, Greater London. Amafhha Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08294252
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 345 days
Dated 15 November 2023 (1 year 12 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 9 Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1942
Director • Hotel Operator • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1976
Mr Ali Jalali Farhani
PSC • British • Lives in England • Born in Oct 1957
Hindustan Travel Service Limited
PSC
Shareholders, PSCs & Group Structure
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Dr Joginder Pal Sanger and are mutual people.
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Dr Joginder Pal Sanger and are mutual people.
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International Luxury Hotels Limited
Dr Joginder Pal Sanger and are mutual people.
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Surejogi GMS Limited
Dr Joginder Pal Sanger and are mutual people.
Active
Mastcraft (Old Street) Limited
Dr Joginder Pal Sanger and Girish Sanger are mutual people.
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Transatlantic Life Assurance Company Limited
Dr Joginder Pal Sanger and Girish Sanger are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£13.28M
Increased by £647K (+5%)
Total Liabilities
-£18.75M
Increased by £656K (+4%)
Net Assets
-£5.47M
Decreased by £9K (0%)
Debt Ratio (%)
141%
Decreased by 2.04% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 14 Mar 2025
Mr Girish Sanger Appointed
8 Months Ago on 28 Feb 2025
Joginder Pal Sanger Resigned
8 Months Ago on 28 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Hindustan Travel Service Limited (PSC) Appointed
2 Years 12 Months Ago on 14 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
Termination of appointment of Joginder Pal Sanger as a director on 28 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Girish Sanger as a director on 28 February 2025
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Registered office address changed from Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 21 March 2023
Submitted on 21 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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