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Our Perfect Properties Ltd

Our Perfect Properties Ltd is a dissolved company incorporated on 20 December 2019 with the registered office located in Cardiff, South Glamorgan. Our Perfect Properties Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12372807
Private limited company
Age
5 years
Incorporated 20 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
Contact
Address
4385
12372807: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Engineer Manager • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Holistic Properties Limited
Mr Adam Zaib Rana is a mutual person.
Active
Holistic Properties Group Limited
Mr Adam Zaib Rana is a mutual person.
Active
ARDP Investments Limited
Mr Adam Zaib Rana is a mutual person.
Active
Your Perfect Stay Ltd
Mr Adam Zaib Rana is a mutual person.
Active
Your Perfect Clean Ltd
Mr Adam Zaib Rana is a mutual person.
Active
Elite Stays Ltd
Mr Adam Zaib Rana is a mutual person.
Active
Adam Rana Investments Limited
Mr Adam Zaib Rana is a mutual person.
Active
Kbar Investments Limited
Mr Adam Zaib Rana is a mutual person.
Active
Financials
Our Perfect Properties 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
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 2 Aug 2021
Adam Rana (PSC) Resigned
4 Years Ago on 26 Oct 2020
Malgorzata Ewa Kurzepa Resigned
4 Years Ago on 21 Oct 2020
Malgorzata Ewa Kurzepa (PSC) Resigned
4 Years Ago on 21 Oct 2020
Peter Juhasz Resigned
4 Years Ago on 17 Sep 2020
Peter Juhasz (PSC) Resigned
4 Years Ago on 17 Sep 2020
Confirmation Submitted
4 Years Ago on 17 Sep 2020
Elite Stays Ltd (PSC) Resigned
5 Years Ago on 14 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Cessation of Adam Rana as a person with significant control on 26 October 2020
Submitted on 2 Aug 2021
Application to strike the company off the register
Submitted on 2 Aug 2021
Submitted on 3 Mar 2021
Cessation of Malgorzata Ewa Kurzepa as a person with significant control on 21 October 2020
Submitted on 21 Oct 2020
Termination of appointment of Malgorzata Ewa Kurzepa as a director on 21 October 2020
Submitted on 21 Oct 2020
Confirmation statement made on 17 September 2020 with no updates
Submitted on 17 Sep 2020
Cessation of Peter Juhasz as a person with significant control on 17 September 2020
Submitted on 17 Sep 2020
Termination of appointment of Peter Juhasz as a director on 17 September 2020
Submitted on 17 Sep 2020
Repayment History
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