ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xeriffe Associates Limited

Xeriffe Associates Limited is a dissolved company incorporated on 3 December 2019 with the registered office located in London, Greater London. Xeriffe Associates Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12345803
Private limited company
Age
5 years
Incorporated 3 December 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 Xeriffe Associates Limited
Contact
Address
24-26 [Ground Floor Shop] Kingsland Road
London
E2 8DA
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was 24 Harbour House Coldharbour Lane Rainham RM13 9YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Yiahiya Torofdar
Director • PSC • Bangladeshi • Lives in England • Born in Sep 1963
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Jeremiah Adams Resigned
3 Years Ago on 1 Apr 2022
Yiahiya Torofdar (PSC) Appointed
3 Years Ago on 1 Apr 2022
Mr Yiahiya Torofdar Appointed
3 Years Ago on 1 Apr 2022
Jeremiah Adams (PSC) Resigned
3 Years Ago on 1 Apr 2022
Get Alerts
Get Credit Report
Discover Xeriffe Associates Limited'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 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 1 Nov 2022
Cessation of Jeremiah Adams as a person with significant control on 1 April 2022
Submitted on 19 Oct 2022
Registered office address changed from 24 Harbour House Coldharbour Lane Rainham RM13 9YB England to 24-26 [Ground Floor Shop] Kingsland Road London E2 8DA on 19 October 2022
Submitted on 19 Oct 2022
Appointment of Mr Yiahiya Torofdar as a director on 1 April 2022
Submitted on 19 Oct 2022
Notification of Yiahiya Torofdar as a person with significant control on 1 April 2022
Submitted on 19 Oct 2022
Termination of appointment of Jeremiah Adams as a director on 1 April 2022
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Registered office address changed from 280 Camberwell Road Ground Floor,Shop Front London SE5 0DL England to 24 Harbour House Coldharbour Lane Rainham RM13 9YB on 20 September 2022
Submitted on 20 Sep 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