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D Valeting Consultants Limited
D Valeting Consultants Limited is a dissolved company incorporated on 19 August 2016 with the registered office located in Ilford, Greater London. D Valeting Consultants Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10337038
Private limited company
Age
9 years
Incorporated
19 August 2016
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 D Valeting Consultants Limited
Contact
Address
22 Woodford Avenue
Ilford
IG2 6XG
England
Same address for the past
7 years
Companies in IG2 6XG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ali Kamberi
Director • PSC • Business • British • Lives in England • Born in Mar 1967
Mohamed Haniffa Mohamed Ashraff
Director • Business • British • Lives in England • Born in Sep 1967
Mr Mohamed Haniffa Mohamed Ashraff
PSC • British • Lives in England • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Country Foods Ltd
Mohamed Haniffa Mohamed Ashraff is a mutual person.
Active
Safe Planet Solutions Ltd
Mohamed Haniffa Mohamed Ashraff is a mutual person.
Active
B2B Consultancy Services Limited
Mohamed Haniffa Mohamed Ashraff is a mutual person.
Active
Anglia Property Investment (Banham) Ltd
Mohamed Haniffa Mohamed Ashraff is a mutual person.
Dissolved
Anglia Meat Processors Limited
Mohamed Haniffa Mohamed Ashraff is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
£2.44K
Turnover
Unreported
Employees
Unreported
Total Assets
£122.22K
Total Liabilities
-£93.76K
Net Assets
£28.46K
Debt Ratio (%)
77%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Mar 2020
Compulsory Strike-Off Suspended
6 Years Ago on 15 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 Jan 2019
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 28 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 24 Jul 2018
Mr Mohamed Haniffa Ashraff Details Changed
7 Years Ago on 19 Jul 2018
Mr Ali Kamberi Details Changed
7 Years Ago on 19 Jul 2018
Registered Address Changed
7 Years Ago on 5 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2020
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2019
Total exemption full accounts made up to 31 August 2017
Submitted on 14 Jan 2019
Confirmation statement made on 18 August 2018 with updates
Submitted on 3 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 24 Jul 2018
Director's details changed for Mr Ali Kamberi on 19 July 2018
Submitted on 19 Jul 2018
Director's details changed for Mr Mohamed Haniffa Ashraff on 19 July 2018
Submitted on 19 Jul 2018
Confirmation statement made on 18 August 2017 with updates
Submitted on 5 Oct 2017
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Repayment History
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