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Sanbi Ltd

Sanbi Ltd is a dissolved company incorporated on 26 June 2015 with the registered office located in Bradford, West Yorkshire. Sanbi Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09659370
Private limited company
Age
10 years
Incorporated 26 June 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 Sanbi Ltd
Contact Update Details
Address
44 Duchy Avenue
Bradford
BD9 5NE
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 20 Ganners Mount Leeds LS13 2PE England
Telephone
01132190311
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nadim Akhtar
Director • PSC • Director Of Operations • Pakistani • Lives in England • Born in Oct 1978
Mrs Diana Akhtar
Director • PSC • Director Of Marketing And Sales • Latvian • Lives in England • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sanbi Properties Ltd
Mrs Diana Akhtar and Mr Nadim Akhtar are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.66K
Same as previous period
Total Liabilities
-£29.89K
Same as previous period
Net Assets
-£24.23K
Same as previous period
Debt Ratio (%)
528%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 22 Jul 2022
Registered Address Changed
3 Years Ago on 17 Nov 2021
Mr Nadim Akhtar (PSC) Details Changed
4 Years Ago on 10 Nov 2021
Mrs Diana Akhtar (PSC) Details Changed
4 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Micro Accounts Submitted
5 Years Ago on 29 Oct 2020
Micro Accounts Submitted
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 26 Jun 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 22 Jul 2022
Registered office address changed from 20 Ganners Mount Leeds LS13 2PE England to 44 Duchy Avenue Bradford BD9 5NE on 17 November 2021
Submitted on 17 Nov 2021
Change of details for Mrs Diana Akhtar as a person with significant control on 10 November 2021
Submitted on 17 Nov 2021
Change of details for Mr Nadim Akhtar as a person with significant control on 10 November 2021
Submitted on 17 Nov 2021
Confirmation statement made on 26 June 2021 with no updates
Submitted on 7 Jul 2021
Micro company accounts made up to 30 September 2020
Submitted on 29 Oct 2020
Confirmation statement made on 26 June 2020 with no updates
Submitted on 26 Jun 2020
Micro company accounts made up to 30 September 2019
Submitted on 26 Jun 2020
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Repayment History
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