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Haweli Ilford Ltd

Haweli Ilford Ltd is a liquidation company incorporated on 21 October 2020 with the registered office located in Maidstone, Kent. Haweli Ilford Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12964370
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2024 (1 year 1 month ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 464 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
66 Earl Street
Maidstone
Kent
ME14 1PS
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 316 E Ilford Lane Ilford IG1 2LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Jun 2003
Director • British • Lives in England • Born in Jan 1998
Director • Business Person • Indian • Lives in England • Born in Oct 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Haweli Southall Ltd
Atif Ali Haider is a mutual person.
Active
Swift UK Motors Ltd
Atif Ali Haider is a mutual person.
Dissolved
Desify Foods Ltd
Atif Ali Haider is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 11 (+275%)
Total Assets
£25.87K
Decreased by £9.33K (-27%)
Total Liabilities
-£93.17K
Decreased by £10.47K (-10%)
Net Assets
-£67.3K
Increased by £1.14K (-2%)
Debt Ratio (%)
360%
Increased by 65.72% (+22%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 4 Oct 2024
Amit Amit (PSC) Appointed
1 Year 1 Month Ago on 21 Sep 2024
Sahjeet Singh Resigned
1 Year 1 Month Ago on 21 Sep 2024
Mr Amit Amit Appointed
1 Year 1 Month Ago on 21 Sep 2024
Sahjeet Singh (PSC) Resigned
1 Year 1 Month Ago on 21 Sep 2024
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Documents
Statement of affairs
Submitted on 11 Dec 2024
Registered office address changed from 316 E Ilford Lane Ilford IG1 2LT England to 66 Earl Street Maidstone Kent ME14 1PS on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Registered office address changed from 300 Ilford Lane Ilford IG1 2LR England to 316 E Ilford Lane Ilford IG1 2LT on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Sahjeet Singh as a person with significant control on 21 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Amit Amit as a director on 21 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Notification of Amit Amit as a person with significant control on 21 September 2024
Submitted on 4 Oct 2024
Repayment History
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