ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sanaa Reality Limited

Sanaa Reality Limited is a dissolved company incorporated on 23 January 2015 with the registered office located in Leicester, Leicestershire. Sanaa Reality Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09403151
Private limited company
Age
10 years
Incorporated 23 January 2015
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
Tugby Orchards Wood Lane
Tugby
Leicester
LE7 9WE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Indian • Lives in India • Born in Sep 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£1.76K
Increased by £1.17K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.26K
Increased by £673 (+12%)
Total Liabilities
-£46.03K
Increased by £38.79K (+536%)
Net Assets
-£39.77K
Decreased by £38.12K (+2300%)
Debt Ratio (%)
736%
Increased by 605.87% (+467%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Voluntary Liquidator Appointed
6 Years Ago on 13 Sep 2019
Compulsory Strike-Off Suspended
6 Years Ago on 28 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 19 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Registered Address Changed
6 Years Ago on 20 Nov 2018
Mr Tanchak Amitkumar Surendrabhai Appointed
7 Years Ago on 1 Nov 2017
Harshila Thaker Resigned
7 Years Ago on 1 Nov 2017
Harshila Thaker (PSC) Resigned
7 Years Ago on 1 Nov 2017
Tanchak Amitkumar Surendrabhai (PSC) Appointed
7 Years Ago on 1 Nov 2017
Get Credit Report
Discover Sanaa Reality Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2020
Appointment of a voluntary liquidator
Submitted on 13 Sep 2019
Resolutions
Submitted on 13 Sep 2019
Statement of affairs
Submitted on 13 Sep 2019
Compulsory strike-off action has been suspended
Submitted on 28 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2019
Confirmation statement made on 31 October 2018 with updates
Submitted on 21 Nov 2018
Notification of Tanchak Amitkumar Surendrabhai as a person with significant control on 1 November 2017
Submitted on 20 Nov 2018
Cessation of Harshila Thaker as a person with significant control on 1 November 2017
Submitted on 20 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year