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Zain Financial Consultancy Limited

Zain Financial Consultancy Limited is an active company incorporated on 23 November 2015 with the registered office located in Bradford, West Yorkshire. Zain Financial Consultancy Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09884785
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1462 days
Dated 27 August 2020 (5 years ago)
Next confirmation dated 27 August 2021
Was due on 10 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1472 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
11 Duckworth Terrace
Bradford
BD9 5HJ
England
Same address since incorporation
Telephone
07879472208
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Nov 1994
Mr Zain Ul Abdeen Ashraf
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Roab Ali Consultants Limited
Zain Ul Abdeen Ashraf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £114 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.37K
Increased by £898 (+14%)
Total Liabilities
-£7.37K
Increased by £898 (+14%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Anisah Hana Aslam Resigned
1 Year 3 Months Ago on 1 Jun 2024
Anisah Hana Aslam (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Zain Ul Abdeen Ashraf Appointed
1 Year 3 Months Ago on 1 Jun 2024
Zain Ashraf (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Compulsory Strike-Off Suspended
3 Years Ago on 14 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Abridged Accounts Submitted
5 Years Ago on 7 Sep 2020
Zain Ul Abdeen Ashraf (PSC) Resigned
5 Years Ago on 27 Aug 2020
Anisah Hana Aslam (PSC) Appointed
5 Years Ago on 27 Aug 2020
Zain Ul Abdeen Ashraf Resigned
5 Years Ago on 27 Aug 2020
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Documents
Notification of Zain Ashraf as a person with significant control on 1 June 2024
Submitted on 9 Jan 2025
Cessation of Anisah Hana Aslam as a person with significant control on 1 June 2024
Submitted on 9 Jan 2025
Appointment of Mr Zain Ul Abdeen Ashraf as a director on 1 June 2024
Submitted on 9 Jan 2025
Termination of appointment of Anisah Hana Aslam as a director on 1 June 2024
Submitted on 9 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Unaudited abridged accounts made up to 30 November 2019
Submitted on 7 Sep 2020
Confirmation statement made on 27 August 2020 with updates
Submitted on 28 Aug 2020
Termination of appointment of Zain Ul Abdeen Ashraf as a director on 27 August 2020
Submitted on 28 Aug 2020
Notification of Anisah Hana Aslam as a person with significant control on 27 August 2020
Submitted on 28 Aug 2020
Repayment History
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