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Mbi Associates Ltd

Mbi Associates Ltd is a dissolved company incorporated on 13 October 2014 with the registered office located in Leeds, West Yorkshire. Mbi Associates Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09259775
Private limited company
Age
10 years
Incorporated 13 October 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
Contact
Address
Park House
Wilmington Street
Leeds
LS7 2BP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1970 • Accountant
Director • Accountant • British • Lives in England • Born in Nov 1978
Mr Syed Fahad-Ur- Rehman Hashmi
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Accountants Limited
Furqan Ahmad and Syed Fahad-Ur- Rehman Hashmi are mutual people.
Active
Hca Accountants Ltd
Furqan Ahmad is a mutual person.
Active
FMS Savings Limited
Furqan Ahmad is a mutual person.
Active
Redstone Sol Tech Ltd
Furqan Ahmad is a mutual person.
Active
Veretto Ltd
Furqan Ahmad is a mutual person.
Active
Aaa Associates Limited
Syed Fahad-Ur- Rehman Hashmi is a mutual person.
Active
Hashmi Limited
Syed Fahad-Ur- Rehman Hashmi is a mutual person.
Active
Kingz Bar Ltd
Syed Fahad-Ur- Rehman Hashmi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £143 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.49K
Decreased by £7.87K (-16%)
Total Liabilities
-£34.53K
Decreased by £18.13K (-34%)
Net Assets
£6.96K
Increased by £10.27K (-310%)
Debt Ratio (%)
83%
Decreased by 23.48% (-22%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 16 Apr 2019
Full Accounts Submitted
7 Years Ago on 6 Jul 2018
Confirmation Submitted
7 Years Ago on 23 Feb 2018
Small Accounts Submitted
8 Years Ago on 21 Jul 2017
Registered Address Changed
8 Years Ago on 15 May 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Micro Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Mr Syed Fahad-Ur- Rehman Hashmi Appointed
9 Years Ago on 28 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2019
Total exemption full accounts made up to 31 October 2017
Submitted on 6 Jul 2018
Confirmation statement made on 28 January 2018 with no updates
Submitted on 23 Feb 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 21 Jul 2017
Registered office address changed from 199 Roundhay Road Leeds West Yorkshire LS8 5AN to Park House Wilmington Street Leeds LS7 2BP on 15 May 2017
Submitted on 15 May 2017
Confirmation statement made on 28 January 2017 with updates
Submitted on 6 Feb 2017
Micro company accounts made up to 31 October 2015
Submitted on 27 Jun 2016
Director's details changed for Mr Syed Fahad-Ur- Rehman Hashmi on 29 January 2016
Submitted on 29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 29 Jan 2016
Repayment History
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