ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caan Associates Ltd

Caan Associates Ltd is a dissolved company incorporated on 29 May 2014 with the registered office located in London, Greater London. Caan Associates Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09061896
Private limited company
Age
11 years
Incorporated 29 May 2014
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
Learn more about Caan Associates Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Zaheer Akhtar
PSC • Director • British • Lives in UK • Born in Nov 1975 • Business Analyst
Mr Nahim Akhtar
Director • Analyst Programmer • British • Lives in UK • Born in Sep 1981
Mr Azim Akhtar
Director • It Manager • British • Lives in England • Born in Mar 1977
Mrs Nafisah Momeen Nazir
Director • Accounts Manager • British • Lives in England • Born in Jul 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Consult Plex Associates Ltd
Zaheer Akhtar is a mutual person.
Active
Musafir Esim Limited
Zaheer Akhtar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£36.2K
Increased by £36.2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.26K
Increased by £42.51K (+2423%)
Total Liabilities
-£58.37K
Increased by £48K (+463%)
Net Assets
-£14.11K
Decreased by £5.49K (+64%)
Debt Ratio (%)
132%
Decreased by 459.34% (-78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 23 Mar 2018
Registered Address Changed
8 Years Ago on 14 Sep 2017
Mr Nahim Akhtar Details Changed
8 Years Ago on 14 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 30 May 2016
Mr Zaheer Akhtar Appointed
9 Years Ago on 16 Feb 2016
Mr Azim Akhtar Appointed
10 Years Ago on 1 Jun 2015
Get Alerts
Get Credit Report
Discover Caan Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 23 Mar 2018
Director's details changed for Mr Nahim Akhtar on 14 September 2017
Submitted on 14 Sep 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 September 2017
Submitted on 14 Sep 2017
Confirmation statement made on 29 May 2017 with updates
Submitted on 2 Jun 2017
Statement of capital following an allotment of shares on 1 June 2016
Submitted on 31 May 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 28 Feb 2017
Resolutions
Submitted on 14 Dec 2016
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 30 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs