ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tahir4 Supermarket Ltd

Tahir4 Supermarket Ltd is a liquidation company incorporated on 7 February 2017 with the registered office located in Rhyl, Clwyd. Tahir4 Supermarket Ltd was registered 8 years ago.
Status
Liquidation
Company No
10605560
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2030 days
Dated 19 March 2019 (6 years ago)
Next confirmation dated 19 March 2020
Was due on 2 April 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1698 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
Tir Llwyd Industrial Estate
Kinmel Bay
Rhyl
LL18 5JA
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
2
Mr Ernest Kapaya
PSC • British • Lives in England • Born in Jul 1964
Mr Dippak Sohota
PSC • British • Lives in Wales • Born in Jul 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£98.72K
Increased by £91.27K (+1225%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 13 (+325%)
Total Assets
£711.33K
Increased by £566.2K (+390%)
Total Liabilities
-£203.82K
Increased by £135.98K (+200%)
Net Assets
£507.51K
Increased by £430.23K (+557%)
Debt Ratio (%)
29%
Decreased by 18.09% (-39%)
Latest Activity
Dissolution Deferred
3 Years Ago on 30 Nov 2021
Winding Up Completed
3 Years Ago on 30 Nov 2021
Court Order to Wind Up
4 Years Ago on 25 Jan 2021
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Abridged Accounts Submitted
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 18 May 2019
Dippak Sohota (PSC) Appointed
6 Years Ago on 5 May 2019
Abridged Accounts Submitted
6 Years Ago on 6 Nov 2018
Michael Holder Resigned
8 Years Ago on 16 Feb 2017
Get Credit Report
Discover Tahir4 Supermarket Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Completion of winding up
Submitted on 30 Nov 2021
Dissolution deferment
Submitted on 30 Nov 2021
Order of court to wind up
Submitted on 25 Jan 2021
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Resolutions
Submitted on 15 Aug 2019
Unaudited abridged accounts made up to 28 February 2019
Submitted on 8 Aug 2019
Confirmation statement made on 19 March 2019 with no updates
Submitted on 18 May 2019
Notification of Dippak Sohota as a person with significant control on 5 May 2019
Submitted on 18 May 2019
Notice of removal of a director
Submitted on 18 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year