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Shan & Safin Limited
Shan & Safin Limited is an active company incorporated on 22 December 2016 with the registered office located in Dartford, Greater London. Shan & Safin Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Active proposal to strike off
Company No
10537096
Private limited company
Age
8 years
Incorporated
22 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1069 days
Dated
24 September 2021
(3 years ago)
Next confirmation dated
24 September 2022
Was due on
8 October 2022
(2 years 11 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
985 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 8 months ago)
Learn more about Shan & Safin Limited
Contact
Address
Empire Buildings 1 Waterside
Crayford
Dartford
DA1 4JJ
England
Same address for the past
7 years
Companies in DA1 4JJ
Telephone
07463 783363
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Shabina Akter
Director • PSC • Dutch • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.61K
Increased by £9.98K (+68%)
Total Liabilities
-£21.93K
Increased by £8.08K (+58%)
Net Assets
£2.68K
Increased by £1.9K (+244%)
Debt Ratio (%)
89%
Decreased by 5.57% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 28 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 12 Jul 2022
Strike Off Application Withdrawn
3 Years Ago on 15 Jun 2022
Moazzem Hossain Resigned
3 Years Ago on 24 Mar 2022
Moazzem Hossain (PSC) Resigned
3 Years Ago on 24 Mar 2022
Shabina Akter (PSC) Appointed
3 Years Ago on 24 Mar 2022
Mrs Shabina Akter Appointed
3 Years Ago on 24 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 28 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 12 Jul 2022
Withdraw the company strike off application
Submitted on 15 Jun 2022
Appointment of Mrs Shabina Akter as a director on 24 March 2022
Submitted on 29 Mar 2022
Notification of Shabina Akter as a person with significant control on 24 March 2022
Submitted on 29 Mar 2022
Cessation of Moazzem Hossain as a person with significant control on 24 March 2022
Submitted on 29 Mar 2022
Termination of appointment of Moazzem Hossain as a director on 24 March 2022
Submitted on 29 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
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Repayment History
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