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Wadi Ltd
Wadi Ltd is an active company incorporated on 6 March 2019 with the registered office located in Morden, Greater London. Wadi Ltd was registered 6 years ago.
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Status
Active
Active since
4 years ago
Active proposal to strike off
Company No
11864413
Private limited company
Age
6 years
Incorporated
6 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
870 days
Dated
27 April 2022
(3 years ago)
Next confirmation dated
27 April 2023
Was due on
11 May 2023
(2 years 4 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1123 days
For period
1 Dec
⟶
30 Nov 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2021
Was due on
31 August 2022
(3 years ago)
Learn more about Wadi Ltd
Contact
Update Details
Address
Suite 211a, Peel House, 34-44 London Road
Morden
SM4 5BT
England
Same address for the past
5 years
Companies in SM4 5BT
Telephone
Unreported
Email
Unreported
Website
Alwadiholding.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Kyaw Zay Lin
Director • PSC • British • Lives in England • Born in Apr 1988
Mrs Lovena Ramdhany
Secretary
Mr Asish Ramdhany
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£54.61K
Increased by £54.61K (+5460500%)
Total Liabilities
-£60.47K
Increased by £60.47K (%)
Net Assets
-£5.87K
Decreased by £5.87K (-586800%)
Debt Ratio (%)
111%
Increased by 110.74% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 16 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Mr Asish Ramdhany Appointed
4 Years Ago on 26 Apr 2021
Mrs Lovena Ramdhany Appointed
4 Years Ago on 26 Apr 2021
Wine Khin Khin Resigned
4 Years Ago on 22 Apr 2021
Wine Khin Khin (PSC) Resigned
4 Years Ago on 22 Apr 2021
Kyaw Zay Lin (PSC) Appointed
4 Years Ago on 22 Apr 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 27 Apr 2022
Micro company accounts made up to 30 November 2020
Submitted on 27 Aug 2021
Confirmation statement made on 27 April 2021 with updates
Submitted on 27 Apr 2021
Appointment of Mrs Lovena Ramdhany as a secretary on 26 April 2021
Submitted on 26 Apr 2021
Appointment of Mr Asish Ramdhany as a secretary on 26 April 2021
Submitted on 26 Apr 2021
Notification of Kyaw Zay Lin as a person with significant control on 22 April 2021
Submitted on 22 Apr 2021
Cessation of Wine Khin Khin as a person with significant control on 22 April 2021
Submitted on 22 Apr 2021
Termination of appointment of Wine Khin Khin as a director on 22 April 2021
Submitted on 22 Apr 2021
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Repayment History
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