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Ali Geez Ne Ltd

Ali Geez Ne Ltd is an active company incorporated on 25 January 2018 with the registered office located in Sunderland, Tyne and Wear. Ali Geez Ne Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11169763
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1139 days
Dated 16 July 2021 (4 years ago)
Next confirmation dated 16 July 2022
Was due on 30 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1077 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
13 Mary Street
Sunderland
SR1 3NH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dutch • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hungry Shack Ne Ltd
Mr Majid Broumand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£46.93K
Increased by £42.66K (+999%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£47.93K
Increased by £43.66K (+1022%)
Total Liabilities
-£47.93K
Increased by £33.9K (+242%)
Net Assets
£1
Increased by £9.75K (-100%)
Debt Ratio (%)
100%
Decreased by 228.3% (-70%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Majid Broumand (PSC) Appointed
4 Years Ago on 15 Jul 2021
Mr Majid Broumand Appointed
4 Years Ago on 15 Jul 2021
Mr Majid Broumand Appointed
4 Years Ago on 15 Jul 2021
Hamidreza Akbari Baseri Resigned
4 Years Ago on 15 Jul 2021
Majid Broumand Resigned
4 Years Ago on 15 Jul 2021
Hamidreza Akbari Baseri (PSC) Resigned
4 Years Ago on 15 Jul 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Confirmation statement made on 16 July 2021 with updates
Submitted on 16 Jul 2021
Cessation of Hamidreza Akbari Baseri as a person with significant control on 15 July 2021
Submitted on 15 Jul 2021
Termination of appointment of Majid Broumand as a director on 15 July 2021
Submitted on 15 Jul 2021
Termination of appointment of Hamidreza Akbari Baseri as a director on 15 July 2021
Submitted on 15 Jul 2021
Appointment of Mr Majid Broumand as a director on 15 July 2021
Submitted on 15 Jul 2021
Appointment of Mr Majid Broumand as a director on 15 July 2021
Submitted on 15 Jul 2021
Notification of Majid Broumand as a person with significant control on 15 July 2021
Submitted on 15 Jul 2021
Repayment History
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