Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dubai Shisha Cafe Limited
Dubai Shisha Cafe Limited is an active company incorporated on 4 May 2018 with the registered office located in Hull, East Riding of Yorkshire. Dubai Shisha Cafe Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11346162
Private limited company
Age
7 years
Incorporated
4 May 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1253 days
Dated
16 May 2021
(4 years ago)
Next confirmation dated
16 May 2022
Was due on
30 May 2022
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1344 days
For period
1 Jun
⟶
31 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)
Learn more about Dubai Shisha Cafe Limited
Contact
Update Details
Address
58a Beverley Road
Hull
HU3 1YE
United Kingdom
Same address since
incorporation
Companies in HU3 1YE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Basim Ali Mohamad Amin
Director • PSC • Manager • Iraqi • Lives in England • Born in Sep 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £870 (-100%)
Total Liabilities
-£6.38K
Increased by £4.01K (+169%)
Net Assets
-£6.38K
Decreased by £4.88K (+325%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Micro Accounts Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
5 Years Ago on 14 Aug 2020
Saad Bahjat Ahmed Resigned
5 Years Ago on 8 Aug 2020
Mr Saad Bahjat Ahmed Appointed
5 Years Ago on 15 Jun 2020
Mr Basim Ali Mohamad Amin Appointed
5 Years Ago on 6 Jun 2020
Basim Ali (PSC) Resigned
5 Years Ago on 5 Jun 2020
Basim Amin Resigned
5 Years Ago on 5 Jun 2020
Get Alerts
Get Credit Report
Discover Dubai Shisha Cafe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Confirmation statement made on 16 May 2021 with no updates
Submitted on 15 Jun 2021
Micro company accounts made up to 31 May 2020
Submitted on 19 Apr 2021
Termination of appointment of Saad Bahjat Ahmed as a director on 8 August 2020
Submitted on 14 Aug 2020
Confirmation statement made on 16 May 2020 with no updates
Submitted on 14 Aug 2020
Appointment of Mr Saad Bahjat Ahmed as a director on 15 June 2020
Submitted on 17 Jun 2020
Notification of Basim Ali Mohamad Amin as a person with significant control on 6 June 2020
Submitted on 16 Jun 2020
Appointment of Mr Basim Ali Mohamad Amin as a director on 6 June 2020
Submitted on 16 Jun 2020
Termination of appointment of Basim Amin as a director on 5 June 2020
Submitted on 16 Jun 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs