ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KF Malhi Ltd

KF Malhi Ltd is a dissolved company incorporated on 3 December 2019 with the registered office located in London, Greater London. KF Malhi Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12346858
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
Address
35 Tangley Grove
London
SW15 4EH
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Suite No 15a, 329-339 Putney Bridge Road London SW15 2PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malhi's Limited
Mr Junaid Ashraf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£17.68K
Total Liabilities
-£15.51K
Net Assets
£2.17K
Debt Ratio (%)
88%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Junaid Ashraf Appointed
3 Years Ago on 1 Dec 2021
Noroz Ahmed (PSC) Resigned
3 Years Ago on 1 Dec 2021
Noroz Ahmed Resigned
3 Years Ago on 1 Dec 2021
Junaid Ashraf (PSC) Appointed
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
Get Credit Report
Discover KF Malhi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 13 Jun 2022
Notification of Junaid Ashraf as a person with significant control on 1 December 2021
Submitted on 31 Jan 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 31 Jan 2022
Termination of appointment of Noroz Ahmed as a director on 1 December 2021
Submitted on 31 Jan 2022
Cessation of Noroz Ahmed as a person with significant control on 1 December 2021
Submitted on 31 Jan 2022
Registered office address changed from Suite No 15a, 329-339 Putney Bridge Road London SW15 2PG England to 35 Tangley Grove London SW15 4EH on 31 January 2022
Submitted on 31 Jan 2022
Appointment of Mr Junaid Ashraf as a director on 1 December 2021
Submitted on 31 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year