ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Al-Rawi Catering Limited

Al-Rawi Catering Limited is a dormant company incorporated on 29 March 2021 with the registered office located in New Malden, Greater London. Al-Rawi Catering Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
13300151
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 214 days
Dated 28 March 2024 (1 year 7 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 315 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
199 Kingston Road
New Malden
KT3 3SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Chef • Iraqi • Lives in England • Born in Aug 1965
Mrs Atheel Abdul-Hafidh Shammary
PSC • Iraqi • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £1.6K (-100%)
Total Liabilities
£0
Decreased by £4.55K (-100%)
Net Assets
£1
Increased by £2.95K (-100%)
Debt Ratio (%)
0%
Decreased by 284.06% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Muntasir Hassan Al Rawi Resigned
1 Year 2 Months Ago on 11 Sep 2024
Mrs Atheel Abdul-Hafidh Shammary Appointed
1 Year 2 Months Ago on 11 Sep 2024
Muntasir Hassan Al Rawi (PSC) Resigned
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 10 Apr 2022
Get Credit Report
Discover Al-Rawi Catering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Muntasir Hassan Al Rawi as a director on 11 September 2024
Submitted on 11 Sep 2024
Cessation of Muntasir Hassan Al Rawi as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Atheel Abdul-Hafidh Shammary as a director on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 23 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 26 May 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 10 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year