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Thiara Food & OFF Licence Ltd

Thiara Food & OFF Licence Ltd is an active company incorporated on 27 February 2017 with the registered office located in Leicester, Leicestershire. Thiara Food & OFF Licence Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10640614
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 191 days
Dated 16 March 2024 (1 year 6 months ago)
Next confirmation dated 16 March 2025
Was due on 30 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (10 months ago)
Address
Flat 1, 2b Victoria Street
Thurmaston
Leicester
LE4 8GG
England
Address changed on 29 Mar 2024 (1 year 6 months ago)
Previous address was 51 Blackberry Lane Rowley Regis B65 8NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in Feb 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
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
£108.41K
Decreased by £10.44K (-9%)
Total Liabilities
-£94.84K
Decreased by £4.76K (-5%)
Net Assets
£13.56K
Decreased by £5.68K (-30%)
Debt Ratio (%)
87%
Increased by 3.68% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Mar 2024
Mandeep Singh Resigned
1 Year 6 Months Ago on 22 Mar 2024
Jaspreet Kaur Resigned
1 Year 6 Months Ago on 22 Mar 2024
Mandeep Singh (PSC) Resigned
1 Year 6 Months Ago on 22 Mar 2024
Jaspreet Kaur (PSC) Resigned
1 Year 6 Months Ago on 22 Mar 2024
Mr Iliyan Nadkov Ivanov Appointed
1 Year 6 Months Ago on 22 Mar 2024
Iliyan Nadkov Ivanov (PSC) Appointed
1 Year 6 Months Ago on 22 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Notification of Iliyan Nadkov Ivanov as a person with significant control on 22 March 2024
Submitted on 29 Mar 2024
Appointment of Mr Iliyan Nadkov Ivanov as a director on 22 March 2024
Submitted on 29 Mar 2024
Registered office address changed from 51 Blackberry Lane Rowley Regis B65 8NG England to Flat 1, 2B Victoria Street Thurmaston Leicester LE4 8GG on 29 March 2024
Submitted on 29 Mar 2024
Cessation of Jaspreet Kaur as a person with significant control on 22 March 2024
Submitted on 29 Mar 2024
Cessation of Mandeep Singh as a person with significant control on 22 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 29 Mar 2024
Termination of appointment of Jaspreet Kaur as a director on 22 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Mandeep Singh as a director on 22 March 2024
Submitted on 29 Mar 2024
Repayment History
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