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Abbasi Associates Limited

Abbasi Associates Limited is a liquidation company incorporated on 11 October 2017 with the registered office located in Norwich, Norfolk. Abbasi Associates Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11006639
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2023 (2 years 7 months ago)
Next confirmation dated 22 January 2024
Was due on 5 February 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1140 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 26 Aug 2023 (2 years ago)
Previous address was The Old Courthouse Orsett Road Grays RM17 5DD England
Telephone
02081506271
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Bloom Marketing Ltd
Danish Abbasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 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
£30.96K
Increased by £29.7K (+2350%)
Total Liabilities
-£66.25K
Increased by £51.4K (+346%)
Net Assets
-£35.29K
Decreased by £21.7K (+160%)
Debt Ratio (%)
214%
Decreased by 961.42% (-82%)
Latest Activity
Registered Address Changed
2 Years Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Mr Danish Abbasi Appointed
2 Years 7 Months Ago on 20 Jan 2023
Danish Abbasi (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Waqas Ashraf Raja (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Waqas Ashraf Raja Resigned
2 Years 7 Months Ago on 20 Jan 2023
Danish Abbasi Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Statement of affairs
Submitted on 26 Aug 2023
Registered office address changed from The Old Courthouse Orsett Road Grays RM17 5DD England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 26 August 2023
Submitted on 26 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Termination of appointment of Waqas Ashraf Raja as a director on 20 January 2023
Submitted on 22 Jan 2023
Cessation of Waqas Ashraf Raja as a person with significant control on 20 January 2023
Submitted on 22 Jan 2023
Notification of Danish Abbasi as a person with significant control on 20 January 2023
Submitted on 22 Jan 2023
Repayment History
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