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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.
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 Jan31 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)
Contact
Address
Empire Buildings 1 Waterside
Crayford
Dartford
DA1 4JJ
England
Same address for the past 7 years
Telephone
07463 783363
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dutch • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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Strike Off Application Withdrawn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
Repayment History
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