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Harav Finance Limited

Harav Finance Limited is a dormant company incorporated on 20 August 2020 with the registered office located in Cardiff, South Glamorgan. Harav Finance Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12828122
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 438 days
Dated 19 August 2023 (2 years 2 months ago)
Next confirmation dated 19 August 2024
Was due on 2 September 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 167 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
4385
12828122 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Sep 2025 (1 month ago)
Previous address was
Telephone
020 74382021
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Mr Paramjit Singh Pahal
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
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 Suspended
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 5 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 8 Nov 2022
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Documents
Submitted on 26 Sep 2025
Submitted on 26 Sep 2025
Submitted on 26 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 20 Jun 2023
Repayment History
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