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Saqi Mall Ltd

Saqi Mall Ltd is a dissolved company incorporated on 1 May 2018 with the registered office located in London, Greater London. Saqi Mall Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 June 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11338868
Private limited company
Age
7 years
Incorporated 1 May 2018
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
C/O Hudson Weir Limited 58
Leman Street
London
E1 8EU
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was 435 Kingsbury Road London NW9 9DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sawa Pro Ltd
Wafi Hussein is a mutual person.
Active
WHH Properties Ltd
Wafi Hussein is a mutual person.
Active
Wa Kingsbury Ltd
Wafi Hussein is a mutual person.
Dissolved
WMK Developers Ltd
Wafi Hussein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565.87K
Increased by £73.71K (+15%)
Total Liabilities
-£511.47K
Increased by £61.98K (+14%)
Net Assets
£54.4K
Increased by £11.73K (+28%)
Debt Ratio (%)
90%
Decreased by 0.94% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 29 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 20 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Amended Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Amended Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2024
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Declaration of solvency
Submitted on 20 May 2023
Registered office address changed from 435 Kingsbury Road London NW9 9DT England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 20 May 2023
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 20 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Dec 2022
Amended micro company accounts made up to 31 May 2020
Submitted on 30 Jun 2022
Amended micro company accounts made up to 31 May 2019
Submitted on 30 Jun 2022
Repayment History
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