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Nabir Cash & Carry Ltd

Nabir Cash & Carry Ltd is a dormant company incorporated on 18 March 2021 with the registered office located in Thetford, Norfolk. Nabir Cash & Carry Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13276897
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 226 days
Dated 7 March 2024 (1 year 8 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (7 months ago)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
54 Earls Street
Thetford
IP24 2AD
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 182 Cranbrook Road Ilford Essex IG1 4LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marian Crismaru is a mutual person.
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Marian Crismaru is a mutual person.
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Invatel Group Limited
Marian Crismaru is a mutual person.
Active
Let Britain Limited
Marian Crismaru is a mutual person.
Active
Laksha Limited
Marian Crismaru is a mutual person.
Active
Viking Global Financials Limited
Marian Crismaru is a mutual person.
Active
Angel Cleaners Limited
Marian Crismaru is a mutual person.
Active
Reliance Developers Limited
Marian Crismaru is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Marian Crismaru (PSC) Appointed
1 Month Ago on 25 Sep 2025
Mr Marian Crismaru Appointed
1 Month Ago on 25 Sep 2025
Irina Vladu Resigned
1 Month Ago on 25 Sep 2025
Irina Vladu (PSC) Resigned
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
Cessation of Irina Vladu as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 182 Cranbrook Road Ilford Essex IG1 4LX United Kingdom to 54 Earls Street Thetford IP24 2AD on 25 September 2025
Submitted on 25 Sep 2025
Notification of Marian Crismaru as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 7 March 2024 with updates
Submitted on 25 Sep 2025
Termination of appointment of Irina Vladu as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Marian Crismaru as a director on 25 September 2025
Submitted on 25 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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