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Saafins Ltd

Saafins Ltd is an active company incorporated on 21 November 2016 with the registered office located in London, Greater London. Saafins Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
10489945
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 628 days
Dated 9 December 2022 (2 years 9 months ago)
Next confirmation dated 9 December 2023
Was due on 23 December 2023 (1 year 8 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 1107 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
13 Amsterdam Road
London
E14 3UU
England
Same address for the past 4 years
Telephone
07833493059
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Saafins Retail Ltd
Mr Shahbir Din is a mutual person.
Active
TFF Realty Ltd
Mr Shahbir Din is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223
Decreased by £609 (-73%)
Total Liabilities
-£1.84K
Increased by £1.17K (+175%)
Net Assets
-£1.62K
Decreased by £1.78K (-1106%)
Debt Ratio (%)
826%
Increased by 745.81% (+925%)
Latest Activity
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Voluntary Strike-Off Suspended
3 Years Ago on 7 May 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 29 Mar 2022
Syed Dohan Nuh (PSC) Resigned
3 Years Ago on 28 Mar 2022
Syed Dohan Nuh Resigned
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Mr Syed Dohan Nuh Appointed
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Registered Address Changed
4 Years Ago on 3 Mar 2021
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Documents
Confirmation statement made on 9 December 2022 with updates
Submitted on 29 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 29 Mar 2022
Termination of appointment of Syed Dohan Nuh as a director on 28 March 2022
Submitted on 28 Mar 2022
Cessation of Syed Dohan Nuh as a person with significant control on 28 March 2022
Submitted on 28 Mar 2022
Appointment of Mr Syed Dohan Nuh as a director on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 8 Mar 2022
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Registered office address changed from 13 13 Amsterdam Road Isle of Dogs London E14 3UU England to 13 Amsterdam Road London E14 3UU on 3 March 2021
Submitted on 3 Mar 2021
Repayment History
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