ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alfarid Corporation Limited

Alfarid Corporation Limited is a dissolved company incorporated on 14 February 2013 with the registered office located in London, Greater London. Alfarid Corporation Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08403735
Private limited company
Age
12 years
Incorporated 14 February 2013
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
Contact
Address
41 Corsham Street
London
N1 6DR
England
Same address for the past 8 years
Telephone
020 80048855
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Feb 1982
Director • PSC • Business • British • Lives in Pakistan • Born in Jun 1982
Ms Reem Alarakhia
PSC • British • Lives in Pakistan • Born in Nov 1979
Mr Nazim Alarakhia
PSC • British • Lives in Pakistan • Born in Mar 1950
Mr Zeeshan Alarakhia
PSC • British • Lives in Pakistan • Born in Dec 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Savant Events Limited
Mr Bilal Kapadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £2.75K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Decreased by £2.75K (-69%)
Total Liabilities
-£2.49K
Increased by £2.49K (%)
Net Assets
-£1.24K
Decreased by £5.24K (-131%)
Debt Ratio (%)
199%
Increased by 199.12% (%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 24 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Registered Address Changed
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Registered Address Changed
8 Years Ago on 18 Nov 2016
Small Accounts Submitted
8 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 7 Oct 2015
Amended Dormant Accounts Submitted
10 Years Ago on 3 Jun 2015
Mr Bilal Kapadia Details Changed
10 Years Ago on 1 May 2015
Get Credit Report
Discover Alfarid Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2018
Registered office address changed from C/O Gee Kay Farrar Wilmington House Wilmington Close Watford WD18 0FQ United Kingdom to 41 Corsham Street London N1 6DR on 3 May 2017
Submitted on 3 May 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 2 Mar 2017
Registered office address changed from 42/44 Clarendon Road Watford WD17 1JJ to C/O Gee Kay Farrar Wilmington House Wilmington Close Watford WD18 0FQ on 18 November 2016
Submitted on 18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
Submitted on 7 Oct 2016
Annual return made up to 14 February 2016 with full list of shareholders
Submitted on 22 Mar 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 7 Oct 2015
Statement of capital on 20 July 2015
Submitted on 20 Jul 2015
Solvency Statement dated 01/07/15
Submitted on 20 Jul 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year