ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riaz Ltd

Riaz Ltd is a dissolved company incorporated on 24 November 2006 with the registered office located in Forfar, Angus. Riaz Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
SC312504
Private limited company
Scottish Company
Age
18 years
Incorporated 24 November 2006
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
141-145 East High Street
Forfar
DD8 2EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in Scotland • Born in Feb 1970
Mr Taseem Ghafoor
PSC • British • Lives in Scotland • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£1.61K
Decreased by £1.86K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.94K
Decreased by £5.7K (-39%)
Total Liabilities
-£102.4K
Increased by £16.67K (+19%)
Net Assets
-£93.45K
Decreased by £22.37K (+31%)
Debt Ratio (%)
1145%
Increased by 559.63% (+96%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 10 Apr 2018
Compulsory Strike-Off Suspended
7 Years Ago on 22 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 12 Sep 2017
Accounting Period Shortened
8 Years Ago on 28 Dec 2016
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Small Accounts Submitted
9 Years Ago on 31 Aug 2016
Taseem Ghafoor Resigned
9 Years Ago on 29 Jun 2016
Mr Bashir Hussain Appointed
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 31 Aug 2015
Get Credit Report
Discover Riaz Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2018
Compulsory strike-off action has been suspended
Submitted on 22 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2017
Previous accounting period shortened from 30 November 2016 to 2 October 2016
Submitted on 28 Dec 2016
Confirmation statement made on 24 November 2016 with updates
Submitted on 24 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 31 Aug 2016
Appointment of Mr Bashir Hussain as a director on 29 June 2016
Submitted on 30 Jun 2016
Termination of appointment of Taseem Ghafoor as a director on 29 June 2016
Submitted on 30 Jun 2016
Annual return made up to 24 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 31 Aug 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year