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Caerphilly Mini Market Ltd

Caerphilly Mini Market Ltd is a dissolved company incorporated on 31 January 2023 with the registered office located in Caerphilly, Gwent. Caerphilly Mini Market Ltd was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14628769
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
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
Learn more about Caerphilly Mini Market Ltd
Contact
Address
65 Cardiff Road
Caerphilly
CF83 1FP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jasim Kamil Ahmed
Director • British • Lives in Wales • Born in Jul 1977
Mr Jasim Kamil Ahmed
PSC • British • Lives in Wales • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caerphilly Barbers Ltd
Jasim Kamil Ahmed is a mutual person.
Active
Caerphilly Cloud Ltd
Jasim Kamil Ahmed is a mutual person.
Active
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Financials
Caerphilly Mini Market Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr Jasim Kamil Ahmed Appointed
2 Years 1 Month Ago on 1 Aug 2023
Jasim Kamil Ahmed (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Ari Hassan Mohammed Resigned
2 Years 1 Month Ago on 31 Jul 2023
Ari Hassan Mohammed (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Incorporated
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 12 Oct 2023
Cessation of Ari Hassan Mohammed as a person with significant control on 31 July 2023
Submitted on 15 Aug 2023
Termination of appointment of Ari Hassan Mohammed as a director on 31 July 2023
Submitted on 15 Aug 2023
Notification of Jasim Kamil Ahmed as a person with significant control on 1 August 2023
Submitted on 15 Aug 2023
Appointment of Mr Jasim Kamil Ahmed as a director on 1 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Incorporation
Submitted on 31 Jan 2023
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Repayment History
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