ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Argila Ltd

Argila Ltd is an active company incorporated on 6 March 2017 with the registered office located in London, Greater London. Argila Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10653711
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 871 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 679 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
52 Lanacre Avenue
London
NW9 5FN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Mr Mohamed Wail Malas
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Splendour Automobiles Ltd
Mohamed Wail Malas is a mutual person.
Active
77NW12JP Limited
Mohamed Wail Malas is a mutual person.
Dissolved
Coffee Repairs On Wheels Ltd
Mohamed Wail Malas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£100K
Decreased by £1K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Decreased by £1K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Micro Accounts Submitted
3 Years Ago on 19 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Jun 2021
Micro Accounts Submitted
4 Years Ago on 19 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Mohamed Wail Malas (PSC) Appointed
7 Years Ago on 1 Mar 2018
Get Credit Report
Discover Argila Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 8 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 19 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 19 Jun 2021
Confirmation statement made on 8 June 2021 with updates
Submitted on 19 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Cessation of Abdulaziz Jasem Salman Al Enezy as a person with significant control on 1 March 2020
Submitted on 8 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year