ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haneef INC Limited

Haneef INC Limited is an active company incorporated on 26 May 2017 with the registered office located in Woodford Green, Greater London. Haneef INC Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10790916
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1670 days
Dated 10 May 2020 (5 years ago)
Next confirmation dated 10 May 2021
Was due on 24 May 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1390 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
44 Darnley Road,
London
Woodford Green
IG8 9HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
PSC
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 (2018–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.93K
Decreased by £6.18K (-76%)
Total Liabilities
-£2.64K
Decreased by £5.1K (-66%)
Net Assets
-£713
Decreased by £1.07K (-298%)
Debt Ratio (%)
137%
Increased by 41.43% (+43%)
Latest Activity
Voluntary Strike-Off Suspended
5 Years Ago on 12 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 3 Nov 2020
Application To Strike Off
5 Years Ago on 26 Oct 2020
Micro Accounts Submitted
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Micro Accounts Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 16 May 2019
Micro Accounts Submitted
6 Years Ago on 26 Feb 2019
Confirmation Submitted
7 Years Ago on 10 May 2018
Incorporated
8 Years Ago on 26 May 2017
Get Credit Report
Discover Haneef INC Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 26 Oct 2020
Micro company accounts made up to 31 May 2020
Submitted on 30 Jul 2020
Confirmation statement made on 10 May 2020 with no updates
Submitted on 18 May 2020
Micro company accounts made up to 31 May 2019
Submitted on 3 Jan 2020
Confirmation statement made on 10 May 2019 with no updates
Submitted on 16 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 26 Feb 2019
Confirmation statement made on 10 May 2018 with no updates
Submitted on 10 May 2018
Incorporation
Submitted on 26 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year