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Moroccan Welfare Services C.I.C

Moroccan Welfare Services C.I.C is a dormant company incorporated on 5 March 2020 with the registered office located in Leicester, Leicestershire. Moroccan Welfare Services C.I.C was registered 5 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Compulsory strike-off was discontinued 5 months ago
Company No
12500913
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
183 Wicklow Drive
Leicester
LE5 4EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • PSC • Moroccan • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Moroccan Welfare Centre Ltd
Mr Ahmed El Mousfir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
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
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Ahmed El Mousfir (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Ahmed El Mousfir (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Ahmed Zarhabi Resigned
2 Years 6 Months Ago on 5 Mar 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jun 2024
Change of details for Mr Ahmed El Mousfir as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Ahmed El Mousfir as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Apr 2023
Repayment History
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