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Al Mustafa Ltd

Al Mustafa Ltd is an active company incorporated on 7 October 2019 with the registered office located in Craigavon, County Armagh. Al Mustafa Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI664939
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 180 days
Dated 27 April 2024 (1 year 6 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 464 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
34 Market Street
Tandragee
Craigavon
BT62 2BW
Northern Ireland
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 50 Austin Drive Tandragee Craigavon BT62 2AS Northern Ireland
Telephone
0114 2447253
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Feb 1985
Mr Syed Sohail Sarwar Shaheen
PSC • Spanish • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.21K
Decreased by £11.07K (-24%)
Total Liabilities
-£47.74K
Decreased by £237 (-0%)
Net Assets
-£13.53K
Decreased by £10.83K (+400%)
Debt Ratio (%)
140%
Increased by 33.59% (+32%)
Latest Activity
Registered Address Changed
8 Months Ago on 5 Mar 2025
Compulsory Strike-Off Suspended
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Mr Syed Sohail Sarwar Shaheen (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Syed Sohail Sarwar Shaheen Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Michelle Finan (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Michelle Finan Resigned
1 Year 9 Months Ago on 2 Feb 2024
Syed Sohail Sarwar Shaheen (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Syed Sohail Sarwar Shaheen Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Registered office address changed from 50 Austin Drive Tandragee Craigavon BT62 2AS Northern Ireland to 34 Market Street Tandragee Craigavon BT62 2BW on 5 March 2025
Submitted on 5 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Director's details changed for Mr Syed Sohail Sarwar Shaheen on 4 April 2024
Submitted on 15 Jul 2024
Change of details for Mr Syed Sohail Sarwar Shaheen as a person with significant control on 4 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 27 Apr 2024
Appointment of Mr Syed Sohail Sarwar Shaheen as a director on 2 February 2024
Submitted on 27 Apr 2024
Notification of Syed Sohail Sarwar Shaheen as a person with significant control on 2 February 2024
Submitted on 27 Apr 2024
Termination of appointment of Michelle Finan as a director on 2 February 2024
Submitted on 27 Apr 2024
Cessation of Michelle Finan as a person with significant control on 2 February 2024
Submitted on 27 Apr 2024
Repayment History
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