ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mywaafi Limited

Mywaafi Limited is a dissolved company incorporated on 20 January 2022 with the registered office located in London, Greater London. Mywaafi Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (3 years ago)
Was 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13860366
Private limited company
Age
3 years
Incorporated 20 January 2022
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
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jul 1965
Director • Djiboutian • Lives in Djibouti • Born in Jun 1978
Director • Malaysian • Lives in England • Born in Jun 1974
Waafi Bank Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mercy Mission UK
Fara Aniza Mohammad is a mutual person.
Active
Forthright Management Ltd
Fara Aniza Mohammad is a mutual person.
Active
WBL Holdings (UK) Limited
Fara Aniza Mohammad is a mutual person.
Active
Goomood Software Technology Ltd
QCF Secretaries Limited is a mutual person.
Dissolved
Happydemy International Ltd
QCF Secretaries Limited is a mutual person.
Dissolved
Boxgosh Ltd
QCF Secretaries Limited is a mutual person.
Dissolved
Bao Kusina: East Ltd
QCF Secretaries Limited is a mutual person.
Dissolved
Myfungi Ltd
QCF Secretaries Limited is a mutual person.
Dissolved
Financials
Mywaafi Limited 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 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 8 Jul 2022
Mrs Fara Aniza Mohammad Appointed
3 Years Ago on 21 Apr 2022
Mohamed Qalib Daqane Appointed
3 Years Ago on 21 Apr 2022
Qcf Secretaries Limited Appointed
3 Years Ago on 24 Jan 2022
Dr Mohamed Ashraf Bin Mohamed Iqbal Details Changed
3 Years Ago on 20 Jan 2022
Incorporated
3 Years Ago on 20 Jan 2022
Mohamed Ashraf Bin Mohamed Iqbal (PSC) Resigned
3 Years Ago on 20 Jan 2022
Get Credit Report
Discover Mywaafi Limited'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 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 8 Jul 2022
Appointment of Mohamed Qalib Daqane as a director on 21 April 2022
Submitted on 22 Apr 2022
Appointment of Mrs Fara Aniza Mohammad as a director on 21 April 2022
Submitted on 22 Apr 2022
Appointment of Qcf Secretaries Limited as a secretary on 24 January 2022
Submitted on 24 Jan 2022
Cessation of Mohamed Ashraf Bin Mohamed Iqbal as a person with significant control on 20 January 2022
Submitted on 20 Jan 2022
Incorporation
Submitted on 20 Jan 2022
Director's details changed for Dr Mohamed Ashraf Bin Mohamed Iqbal on 20 January 2022
Submitted on 20 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year