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Checking Ltd

Checking Ltd is a dormant company incorporated on 5 November 2021 with the registered office located in Barnet, Greater London. Checking Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13725662
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 173 days
Dated 17 April 2024 (1 year 6 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
2a Langford Road
Cockfosters
Barnet
EN4 9DS
England
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Miss Maria Alejandra Passarelli Graterol Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Miss Maria Graterol (PSC) Details Changed
2 Years 10 Months Ago on 7 Dec 2022
Miss Maria Graterol Details Changed
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE England to 2a Langford Road Cockfosters Barnet EN4 9DS on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Miss Maria Alejandra Passarelli Graterol on 29 January 2024
Submitted on 6 Feb 2024
Registered office address changed from Dept 4206 196 High Road Wood Green London N22 8HH United Kingdom to Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Director's details changed for Miss Maria Graterol on 7 December 2022
Submitted on 27 Mar 2023
Change of details for Miss Maria Graterol as a person with significant control on 7 December 2022
Submitted on 27 Mar 2023
Repayment History
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