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The Shopping Mall Ltd

The Shopping Mall Ltd is an active company incorporated on 24 September 2018 with the registered office located in London, Greater London. The Shopping Mall Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11585503
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1484 days
Dated 23 September 2020 (5 years ago)
Next confirmation dated 23 September 2021
Was due on 7 October 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1583 days
For period 24 Sep30 Sep 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
88 Turnmill Street
London
EC1M 5QU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Pakistani • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.99K
Total Liabilities
-£13.87K
Net Assets
£1.11K
Debt Ratio (%)
93%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 12 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 12 Jan 2021
Micro Accounts Submitted
5 Years Ago on 4 Sep 2020
Rizwan Raja (PSC) Appointed
5 Years Ago on 11 Aug 2020
Registered Address Changed
5 Years Ago on 17 Jul 2020
Md Masri (PSC) Resigned
5 Years Ago on 13 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 14 Aug 2021
Confirmation statement made on 23 September 2020 with no updates
Submitted on 13 Aug 2021
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2021
Micro company accounts made up to 30 September 2019
Submitted on 4 Sep 2020
Notification of Rizwan Raja as a person with significant control on 11 August 2020
Submitted on 11 Aug 2020
Termination of appointment of Md Masri as a director on 10 December 2019
Submitted on 17 Jul 2020
Cessation of Md Masri as a person with significant control on 13 July 2020
Submitted on 17 Jul 2020
Repayment History
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