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Mohammad Shafi Limited

Mohammad Shafi Limited is a dissolved company incorporated on 10 March 2021 with the registered office located in Barnet, Greater London. Mohammad Shafi Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 3 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13256283
Private limited company
Age
4 years
Incorporated 10 March 2021
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
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Contact Update Details
Address
Flat 4 1 Elland Close
Barnet
Hertfordshire
EN5 1NH
England
Address changed on 28 May 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammad Taslim Uddin Shafi
Director • British • Lives in England • Born in Mar 1983
Mr Mohammad Taslim Uddin Shafi
PSC • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
A & Y Trading Limited
Mohammad Taslim Uddin Shafi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 3 Mar ⟶ 31 Mar 2022
Traded for 13 months
Cash in Bank
£32
Turnover
Unreported
Employees
Unreported
Total Assets
£2.68K
Total Liabilities
-£15.2K
Net Assets
-£12.52K
Debt Ratio (%)
567%
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Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Dec 2022
Mr Mohammad Taslim Uddin Shafi Details Changed
3 Years Ago on 28 May 2022
Mr Mohammad Taslim Uddin Shafi (PSC) Details Changed
3 Years Ago on 28 May 2022
Registered Address Changed
3 Years Ago on 28 May 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Mr Mohammad Taslim Uddin Shafi Details Changed
3 Years Ago on 23 Mar 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
1St Secretaries Limited Resigned
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Dec 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 4 1 Elland Close Barnet Hertfordshire EN5 1NH on 28 May 2022
Submitted on 28 May 2022
Change of details for Mr Mohammad Taslim Uddin Shafi as a person with significant control on 28 May 2022
Submitted on 28 May 2022
Director's details changed for Mr Mohammad Taslim Uddin Shafi on 28 May 2022
Submitted on 28 May 2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 March 2022
Submitted on 23 Mar 2022
Director's details changed for Mr Mohammad Taslim Uddin Shafi on 23 March 2022
Submitted on 23 Mar 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 23 Mar 2022
Termination of appointment of 1St Secretaries Limited as a secretary on 21 March 2022
Submitted on 21 Mar 2022
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Repayment History
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