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Dahab Gold Processing Ltd

Dahab Gold Processing Ltd is a liquidation company incorporated on 2 September 2020 with the registered office located in Bristol, Bristol. Dahab Gold Processing Ltd was registered 5 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 10 months ago
Company No
12852894
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 764 days
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 715 days
For period 2 Sep30 Sep 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
3rd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was 48 Warren Street Dewsbury WF12 9LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jun 1983
Aatika Raheel Baig
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Dahab Real Estate Ltd
Aatika Raheel Baig and Rumana Khurshid are mutual people.
Active
Dahab (Dewsbury) Ltd
Aatika Raheel Baig and Rumana Khurshid are mutual people.
Dissolved
Rayh Limited
Aatika Raheel Baig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.54K
Total Liabilities
-£13.16K
Net Assets
£11.38K
Debt Ratio (%)
54%
Latest Activity
Liquidator Appointed
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Court Order to Wind Up
2 Years 7 Months Ago on 9 Feb 2023
Court Order to Wind Up
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Sarvat Ahmed Fazal (PSC) Resigned
3 Years Ago on 22 Jul 2022
Sarvat Ahmed Fazal Resigned
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Sarvat Ahmed Fazal (PSC) Appointed
5 Years Ago on 2 Sep 2020
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Documents
Progress report in a winding up by the court
Submitted on 7 Jan 2025
Appointment of a liquidator
Submitted on 13 Nov 2023
Registered office address changed from 48 Warren Street Dewsbury WF12 9LX England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 8 November 2023
Submitted on 8 Nov 2023
Order of court to wind up
Submitted on 9 Feb 2023
Order of court to wind up
Submitted on 8 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 2 Sep 2022
Termination of appointment of Sarvat Ahmed Fazal as a director on 22 July 2022
Submitted on 29 Jul 2022
Cessation of Sarvat Ahmed Fazal as a person with significant control on 22 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 29 July 2022 with updates
Submitted on 29 Jul 2022
Confirmation statement made on 1 September 2021 with no updates
Submitted on 23 Sep 2021
Repayment History
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