ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arifeen & Co Limited

Arifeen & Co Limited is an active company incorporated on 1 July 2013 with the registered office located in Hounslow, Greater London. Arifeen & Co Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08591456
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 833 days
Dated 17 July 2022 (3 years ago)
Next confirmation dated 17 July 2023
Was due on 31 July 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 833 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
61-63 Flat 9
Princess Court
Hounslow
TW4 6EP
United Kingdom
Address changed on 1 Nov 2022 (3 years ago)
Previous address was 61-63 Flat 9 Princess Court Hounslow London TW4 6EP United Kingdom
Telephone
01214548630
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Aftab Ahmad Malik
PSC • PSC • Pakistani • Lives in England • Born in Oct 1977
Director • Pakistani • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crescent Appeal
Aftab Ahmad Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£4.45K
Increased by £4.45K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.48K
Decreased by £341 (-6%)
Total Liabilities
-£5.36K
Decreased by £1.64K (-23%)
Net Assets
£116
Increased by £1.3K (-110%)
Debt Ratio (%)
98%
Decreased by 22.46% (-19%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 6 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 18 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Apr 2022
Confirmation Submitted
4 Years Ago on 17 Jul 2021
Get Credit Report
Discover Arifeen & Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2022
Registered office address changed from 61-63 Flat 9 Princess Court Hounslow London TW4 6EP United Kingdom to 61-63 Flat 9 Princess Court Hounslow TW4 6EP on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 1 Nov 2022
Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW England to 61-63 Flat 9 Princess Court Hounslow London TW4 6EP on 1 November 2022
Submitted on 1 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 18 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 30 Apr 2022
Confirmation statement made on 17 July 2021 with no updates
Submitted on 17 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year