ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thetford Supermarket Ltd

Thetford Supermarket Ltd is a dissolved company incorporated on 23 November 2017 with the registered office located in Leicester, Leicestershire. Thetford Supermarket Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
11078928
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Camden Street
Leicester
LE1 2AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Sep 1984
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 (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£23.48K
Total Liabilities
-£28.64K
Net Assets
-£5.16K
Debt Ratio (%)
122%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Micro Accounts Submitted
6 Years Ago on 18 Jul 2019
Confirmation Submitted
7 Years Ago on 25 Sep 2018
M Pshtiwan Salih Mohammad Appointed
7 Years Ago on 24 Sep 2018
Yaseem Mohamed Karim Resigned
7 Years Ago on 24 Sep 2018
Yaseem Mohamed Karim (PSC) Resigned
7 Years Ago on 24 Sep 2018
Pshtiwan Salih Mohammad (PSC) Appointed
7 Years Ago on 24 Sep 2018
Mr Yaseem Mohamed Karim Appointed
7 Years Ago on 10 Apr 2018
Get Credit Report
Discover Thetford Supermarket Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Micro company accounts made up to 30 November 2018
Submitted on 18 Jul 2019
Confirmation statement made on 25 September 2018 with updates
Submitted on 25 Sep 2018
Notification of Pshtiwan Salih Mohammad as a person with significant control on 24 September 2018
Submitted on 25 Sep 2018
Cessation of Yaseem Mohamed Karim as a person with significant control on 24 September 2018
Submitted on 25 Sep 2018
Termination of appointment of Yaseem Mohamed Karim as a director on 24 September 2018
Submitted on 25 Sep 2018
Appointment of M Pshtiwan Salih Mohammad as a director on 24 September 2018
Submitted on 25 Sep 2018
Confirmation statement made on 10 April 2018 with updates
Submitted on 10 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year