ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tarmak Estate Limited

Tarmak Estate Limited is a dissolved company incorporated on 27 October 2015 with the registered office located in London, Greater London. Tarmak Estate Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09844270
Private limited company
Age
10 years
Incorporated 27 October 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
Address
First Floor, 214 Whitechapel Road
Whitechapel Road
London
E1 1BJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • British • Lives in England • Born in Dec 1961
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 Dec 2017
For period 31 Oct31 Dec 2017
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Confirmation Submitted
7 Years Ago on 9 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2018
Ahmed Abdul Malik (PSC) Appointed
7 Years Ago on 10 Apr 2018
Registered Address Changed
7 Years Ago on 9 Apr 2018
Mr Ahmed Abdul Malik Appointed
7 Years Ago on 9 Apr 2018
Nasim Ashiq Malik Resigned
7 Years Ago on 9 Apr 2018
Confirmation Submitted
8 Years Ago on 5 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 18 Jul 2017
Get Credit Report
Discover Tarmak Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 26 October 2018 with no updates
Submitted on 9 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Sep 2018
Notification of Ahmed Abdul Malik as a person with significant control on 10 April 2018
Submitted on 9 May 2018
Termination of appointment of Nasim Ashiq Malik as a director on 9 April 2018
Submitted on 9 Apr 2018
Appointment of Mr Ahmed Abdul Malik as a director on 9 April 2018
Submitted on 9 Apr 2018
Registered office address changed from 243a Whitechapel Road London E1 1DB England to First Floor, 214 Whitechapel Road Whitechapel Road London E1 1BJ on 9 April 2018
Submitted on 9 Apr 2018
Confirmation statement made on 26 October 2017 with no updates
Submitted on 5 Nov 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 18 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year