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Yasmeen Alsham Ltd

Yasmeen Alsham Ltd is a dissolved company incorporated on 12 April 2018 with the registered office located in Glasgow, City of Glasgow. Yasmeen Alsham Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC594112
Private limited company
Scottish Company
Age
7 years
Incorporated 12 April 2018
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 Yasmeen Alsham Ltd
Contact Update Details
Address
1359 Dumbarton Road
Glasgow
G14 9UZ
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Waleed Khalid Albalilie
Director • Business Person • Syrian • Lives in Scotland • Born in Jan 1997
Mr Waleed Khalid Albalilie
PSC • Syrian • Lives in Scotland • Born in Jan 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Almadina Supermarket Ltd
Waleed Khalid Albalilie is a mutual person.
Active
Masa Syr Ltd
Waleed Khalid Albalilie is a mutual person.
Active
Qasioun Ltd
Waleed Khalid Albalilie is a mutual person.
Active
Masa Sy Ltd
Waleed Khalid Albalilie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period 30 Mar ⟶ 30 Apr 2019
Traded for 13 months
Cash in Bank
£1.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£14.25K
Total Liabilities
-£13.15K
Net Assets
£1.1K
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Strike-Off Suspended
4 Years Ago on 8 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 21 May 2021
Mr Waleed Khalid Albalilie (PSC) Details Changed
5 Years Ago on 23 Oct 2020
Haisam Ali Alamer Resigned
5 Years Ago on 23 Oct 2020
Mr Waleed Khalid Albalilie Appointed
5 Years Ago on 23 Oct 2020
Mr Waleed Khalid Albalilie (PSC) Details Changed
5 Years Ago on 23 Oct 2020
Mohammad Alamer (PSC) Resigned
5 Years Ago on 23 Oct 2020
Waleed Khalid Albalilie (PSC) Appointed
5 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
Voluntary strike-off action has been suspended
Submitted on 8 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 21 May 2021
Change of details for Mr Waleed Khalid Albalilie as a person with significant control on 23 October 2020
Submitted on 26 Oct 2020
Cessation of Haisam Ali Alamer as a person with significant control on 23 October 2020
Submitted on 24 Oct 2020
Notification of Waleed Khalid Albalilie as a person with significant control on 23 October 2020
Submitted on 24 Oct 2020
Cessation of Mohammad Alamer as a person with significant control on 23 October 2020
Submitted on 24 Oct 2020
Change of details for Mr Waleed Khalid Albalilie as a person with significant control on 23 October 2020
Submitted on 24 Oct 2020
Appointment of Mr Waleed Khalid Albalilie as a director on 23 October 2020
Submitted on 24 Oct 2020
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Repayment History
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