ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abqarino Ltd

Abqarino Ltd is a dissolved company incorporated on 13 June 2019 with the registered office located in London, Greater London. Abqarino Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (1 year 11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12049969
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abqarino Ltd
Contact
Address
22a Percy Road
London
W12 9QA
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 398-400 Lillie Road London SW6 7PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hassan Ahmed Daher
Director • British • Lives in England • Born in May 1962
Mr Hassan Ahmed Daher
PSC • British • Lives in England • Born in May 1962
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
Abqarino Ltd
Hassan Ahmed Daher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 6 Jul 2023
Mrs Kifaya Bin Ali Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Hassan Daher (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Mr Hassan Daher Details Changed
2 Years 4 Months Ago on 3 May 2023
Amended Dormant Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Amended Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 3 Nov 2022
Get Alerts
Get Credit Report
Discover Abqarino Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 6 Jul 2023
Director's details changed for Mr Hassan Daher on 3 May 2023
Submitted on 3 May 2023
Registered office address changed from 398-400 Lillie Road London SW6 7PE England to 22a Percy Road London W12 9QA on 3 May 2023
Submitted on 3 May 2023
Change of details for Mr Hassan Daher as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Secretary's details changed for Mrs Kifaya Bin Ali on 3 May 2023
Submitted on 3 May 2023
Amended accounts for a dormant company made up to 30 June 2020
Submitted on 18 Jan 2023
Amended accounts for a dormant company made up to 30 November 2021
Submitted on 13 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs