ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rich Kids Mafia Limited

Rich Kids Mafia Limited is a dissolved company incorporated on 2 April 2015 with the registered office located in Sheffield, South Yorkshire. Rich Kids Mafia Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09523520
Private limited company
Age
10 years
Incorporated 2 April 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
Learn more about Rich Kids Mafia Limited
Contact Update Details
Address
C/O Harper James Solicitors Units 2-5 Velocity Tower
1 St Mary's Square
Sheffield
South Yorkshire
S1 4LP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Joseph Regan
PSC • Director • British • Lives in UK • Born in Aug 1992
Simran Kanwar
Director • Business • Hungarian • Lives in UK • Born in Feb 1974
Dr Irina Solange Da Cruz Carlos Ferreira
Director • Doctor • Angolan • Lives in UK • Born in Jan 1986
Dr Irina Solange De La Cruz Carlos Ferreira
PSC • Angolan • Lives in England • Born in Jan 1986
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
Plastic Pacific Limited
Joseph James Regan is a mutual person.
Active
Nutriburst Ltd
Simran Kanwar is a mutual person.
Active
Palazzo Design Limited
Simran Kanwar is a mutual person.
Active
Perla Design Limited
Simran Kanwar is a mutual person.
Dissolved
Tamedocs Limited
Simran Kanwar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Apr 2016
For period 30 Mar ⟶ 30 Apr 2016
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 17 Jan 2018
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Registered Address Changed
8 Years Ago on 20 Jun 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 15 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Registered Address Changed
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Get Alerts
Get Credit Report
Discover Rich Kids Mafia Limited'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 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 17 Jan 2018
Confirmation statement made on 2 April 2017 with updates
Submitted on 21 Jun 2017
Registered office address changed from C/O Harper James Solicitors the Innovation Centre 217 Portobello Sheffield S1 4DP England to C/O Harper James Solicitors Units 2-5 Velocity Tower 1 st Mary's Square Sheffield South Yorkshire S1 4LP on 20 June 2017
Submitted on 20 Jun 2017
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 15 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Annual return made up to 2 April 2016 with full list of shareholders
Submitted on 18 May 2016
Registered office address changed from C/O in-House Solicitors the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP England to C/O Harper James Solicitors the Innovation Centre 217 Portobello Sheffield S1 4DP on 18 May 2016
Submitted on 18 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