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Ghareeb Ltd

Ghareeb Ltd is an active company incorporated on 7 June 2019 with the registered office located in Maidstone, Kent. Ghareeb Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12038531
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 721 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 896 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
56 Union Street
Maidstone
Kent
ME14 1ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£8.4K
Increased by £3.16K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.91K
Increased by £31.67K (+605%)
Total Liabilities
-£21.77K
Increased by £12.57K (+137%)
Net Assets
£15.14K
Increased by £19.1K (-482%)
Debt Ratio (%)
59%
Decreased by 116.63% (-66%)
Latest Activity
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 7 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 4 Dec 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 23 Oct 2021
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
Sufyan Taj Resigned
5 Years Ago on 8 Sep 2020
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 7 Dec 2023
Application to strike the company off the register
Submitted on 4 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 26 May 2022
Confirmation statement made on 8 September 2021 with updates
Submitted on 23 Oct 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 9 Sep 2021
Notification of Nasim Haider Minhas as a person with significant control on 9 September 2020
Submitted on 14 Sep 2020
Repayment History
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