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Dooman May Ltd

Dooman May Ltd is a dormant company incorporated on 22 June 2018 with the registered office located in Cardiff, South Glamorgan. Dooman May Ltd was registered 7 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Active proposal to strike off
Company No
11429715
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 440 days
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 2 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 213 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
4385
11429715 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Mr Bernard Mgina
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Azar Investment Limited
Faraz Mosaferi is a mutual person.
Active
Kumo Group Ltd
Faraz Mosaferi is a mutual person.
Active
Tufan May Ltd
Faraz Mosaferi is a mutual person.
Active
Habib Lebanese Restaurant Ltd
Faraz Mosaferi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1K
Decreased by £18.01K (-95%)
Total Liabilities
£0
Decreased by £233.64K (-100%)
Net Assets
£1K
Increased by £215.63K (-100%)
Debt Ratio (%)
0%
Decreased by 1229.02% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
Faraz Mosaferi (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Bernard Melchior Mgina Resigned
1 Year 11 Months Ago on 10 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 24 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 12 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Cessation of Faraz Mosaferi as a person with significant control on 22 November 2023
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Apr 2024
Termination of appointment of Bernard Melchior Mgina as a director on 10 November 2023
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 27 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 11 Aug 2023
Repayment History
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