ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

By Shanan Limited

By Shanan Limited is a dissolved company incorporated on 14 May 2015 with the registered office located in Bolton, Greater Manchester. By Shanan Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09590717
Private limited company
Age
10 years
Incorporated 14 May 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
4th Floor Churchgate House
Bolton
Lancashire
BL1 1HL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Coban Solutions Limited
Mr Muhammad Mazhar Rafiq is a mutual person.
Active
R3 Prescriptions Limited
Mr Muhammad Mazhar Rafiq is a mutual person.
Active
Faircare Solutions Ltd
Mr Muhammad Mazhar Rafiq is a mutual person.
Active
Mind-Body-Tech Limited
Mr Muhammad Mazhar Rafiq is a mutual person.
Dissolved
Rafiq Holdings Limited
Mr Muhammad Mazhar Rafiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£99
Turnover
Unreported
Employees
Unreported
Total Assets
£99
Total Liabilities
£0
Net Assets
£99
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jan 2019
Registered Address Changed
8 Years Ago on 20 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 6 Jun 2017
Application To Strike Off
8 Years Ago on 24 May 2017
Accounting Period Shortened
8 Years Ago on 22 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 22 Jan 2017
Rasib Hussain Ali Resigned
9 Years Ago on 10 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Jun 2016
Incorporated
10 Years Ago on 14 May 2015
Get Credit Report
Discover By Shanan 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 12 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Oct 2018
Registered office address changed from 117 Tweedale Street Rochdale Lancashire OL11 3TZ United Kingdom to 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 20 June 2017
Submitted on 20 Jun 2017
Statement of affairs
Submitted on 15 Jun 2017
Appointment of a voluntary liquidator
Submitted on 15 Jun 2017
Resolutions
Submitted on 15 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2017
Application to strike the company off the register
Submitted on 24 May 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 22 Jan 2017
Current accounting period shortened from 31 May 2016 to 30 September 2015
Submitted on 22 Jan 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year