ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thimar Asia Ltd

Thimar Asia Ltd is a dissolved company incorporated on 21 April 2021 with the registered office located in London, Greater London. Thimar Asia Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13348603
Private limited company
Age
4 years
Incorporated 21 April 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
Contact
Address
181a High Street North
London
E6 1JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1992
Mr Abdulrafeeq Valparambil
PSC • Indian • Lives in Saudi Arabia • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digi Experts Ltd
Mr Mohammed Rahees Muhamed Abdulvahab is a mutual person.
Active
Amrah Trading Ltd
Mr Mohammed Rahees Muhamed Abdulvahab is a mutual person.
Active
Financials
Thimar Asia Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 16 Dec 2021
Abdulrafeeq Valparambil Resigned
3 Years Ago on 4 Oct 2021
Mr Abdulrafeeq Valparambil Appointed
4 Years Ago on 21 Apr 2021
Incorporated
4 Years Ago on 21 Apr 2021
Get Credit Report
Discover Thimar Asia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 16 Dec 2021
Termination of appointment of Abdulrafeeq Valparambil as a director on 4 October 2021
Submitted on 4 Oct 2021
Appointment of Mr Abdulrafeeq Valparambil as a director on 21 April 2021
Submitted on 27 Apr 2021
Incorporation
Submitted on 21 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year