ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

12180817 Ltd

12180817 Ltd is a dissolved company incorporated on 30 August 2019 with the registered office located in Feltham, Greater London. 12180817 Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12180817
Private limited company
Age
6 years
Incorporated 30 August 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 12180817 Ltd
Contact Update Details
Address
2b The Old Garage
Park Road
London
TW13 6PN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Alessandro Iori
Director • PSC • Operations Manager • British • Lives in UK • Born in Aug 1984
Mr Tawfik El Werfalli
Director • PSC • Managing Director • British • Lives in UK • Born in Sep 1984
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
Adari Ltd
Mr Tawfik El Werfalli is a mutual person.
Active
Miko Construction Ltd
Mr Tawfik El Werfalli is a mutual person.
Active
See All Mutual Companies
Financials
12180817 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 8 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Mr Alessandro Iori (PSC) Details Changed
5 Years Ago on 7 Jul 2020
Mr Tawfik El Werfalli (PSC) Details Changed
5 Years Ago on 7 Jul 2020
Mr Alessandro Iori (PSC) Details Changed
5 Years Ago on 3 Jul 2020
Tawfik El Werfalli (PSC) Appointed
5 Years Ago on 1 Jul 2020
Get Alerts
Get Credit Report
Discover 12180817 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 5 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 8 Jul 2021
Certificate of change of name
Submitted on 28 Jan 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2020
Confirmation statement made on 29 August 2020 with no updates
Submitted on 16 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Change of details for Mr Tawfik El Werfalli as a person with significant control on 7 July 2020
Submitted on 7 Jul 2020
Change of details for Mr Alessandro Iori as a person with significant control on 7 July 2020
Submitted on 7 Jul 2020
Notification of Tawfik El Werfalli as a person with significant control on 1 July 2020
Submitted on 6 Jul 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs