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Waleema & Co Limited

Waleema & Co Limited is an active company incorporated on 21 October 2019 with the registered office located in London, Greater London. Waleema & Co Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12273723
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 741 days
Dated 20 October 2022 (3 years ago)
Next confirmation dated 20 October 2023
Was due on 3 November 2023 (2 years ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 836 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
99a Cricklewood Broadway
London
NW2 3JG
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 193 East Lane Wembley HA0 3NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Jun 1973
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
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£26.72K
Decreased by £9.91K (-27%)
Total Liabilities
-£46.46K
Decreased by £3.54K (-7%)
Net Assets
-£19.74K
Decreased by £6.37K (+48%)
Debt Ratio (%)
174%
Increased by 37.37% (+27%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Abdelkrim Tahir (PSC) Appointed
3 Years Ago on 3 Jun 2022
Samer Al-Salkhadi Resigned
3 Years Ago on 3 Jun 2022
Samer Al-Salkhadi (PSC) Resigned
3 Years Ago on 3 Jun 2022
Mr Abdelkrim Tahir Appointed
3 Years Ago on 2 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Cessation of Samer Al-Salkhadi as a person with significant control on 3 June 2022
Submitted on 28 Feb 2023
Termination of appointment of Samer Al-Salkhadi as a director on 3 June 2022
Submitted on 28 Feb 2023
Appointment of Mr Abdelkrim Tahir as a director on 2 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 28 Feb 2023
Notification of Abdelkrim Tahir as a person with significant control on 3 June 2022
Submitted on 28 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 25 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
Repayment History
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