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Assured Consultancy Group Limited

Assured Consultancy Group Limited is a dissolved company incorporated on 19 September 2016 with the registered office located in Ilford, Greater London. Assured Consultancy Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10382981
Private limited company
Age
8 years
Incorporated 19 September 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 Assured Consultancy Group Limited
Contact
Address
48 Elgin Road Elgin Road
Ilford
IG3 8LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Sarfaraz Munshi
Director • British • Lives in England • Born in Jun 1983
Mr Nadarajah Thivaharan
Director • Company Secretary • British • Lives in England • Born in May 1962
Harrish Santron Thivaharan
Director • Company Secretary • British • Lives in UK • Born in Sep 1991
Mr Imran Munshi
Director • British • Lives in UK • Born in Nov 1985
Mrs Nirojana Thivaharan
Director • Company Secretary • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sarfaraz Munshi is a mutual person.
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Ayers & Saphin Limited
Sarfaraz Munshi is a mutual person.
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Eelan Enterprise Ltd
Harrish Santron Thivaharan is a mutual person.
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Simple Settings Assisted Living Ltd
Sarfaraz Munshi is a mutual person.
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Prime Nest Homes Limited
Sarfaraz Munshi is a mutual person.
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Risk Guard Capital Ltd
Harrish Santron Thivaharan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 21 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 15 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 10 Apr 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 9 Jan 2018
Mr Harrish Thivaharan Details Changed
8 Years Ago on 13 Oct 2016
Mr Nadarajah Thivaharan Details Changed
8 Years Ago on 13 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 21 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2019
Accounts for a dormant company made up to 30 September 2017
Submitted on 10 Apr 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2018
Confirmation statement made on 6 October 2017 with no updates
Submitted on 27 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2018
Director's details changed for Mrs Nirojana Thivaharan on 13 October 2016
Submitted on 18 Oct 2016
Director's details changed for Mr Nadarajah Thivaharan on 13 October 2016
Submitted on 18 Oct 2016
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Repayment History
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