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Elrasheed D'Lite Limited

Elrasheed D'Lite Limited is an active company incorporated on 7 May 2019 with the registered office located in Perth, Perth and Kinross. Elrasheed D'Lite Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC629704
Private limited company
Scottish Company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 846 days
Dated 6 May 2022 (3 years ago)
Next confirmation dated 6 May 2023
Was due on 20 May 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 927 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
56 Scott Street
Perth
PH2 8JW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1963
Mr Tarig Mustafa Elrasheed
PSC • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tariguard Security Ltd
Tarig Mustafa Elrasheed is a mutual person.
Active
Almanar Security Ltd
Tarig Mustafa Elrasheed is a mutual person.
Active
Elrasheed Beauty Parlour Ltd
Tarig Mustafa Elrasheed is a mutual person.
Dissolved
Toour Import And Export Limited
Tarig Mustafa Elrasheed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£1.3K
Increased by £1.3K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£6.36K
Decreased by £18.99K (-75%)
Total Liabilities
-£37.31K
Increased by £11.98K (+47%)
Net Assets
-£30.95K
Decreased by £30.98K (-123912%)
Debt Ratio (%)
587%
Increased by 486.7% (+487%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Tarig Mustafa Elrasheed (PSC) Appointed
4 Years Ago on 15 Jun 2021
Alhusein Tarig Elrasheed (PSC) Resigned
4 Years Ago on 15 Jun 2021
Mr Tarig Mustafa Elrasheed Appointed
4 Years Ago on 15 Jun 2021
Alhusein Tarig Elrasheed Resigned
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 31 Aug 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 16 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Termination of appointment of Alhusein Tarig Elrasheed as a director on 15 June 2021
Submitted on 15 Jun 2021
Appointment of Mr Tarig Mustafa Elrasheed as a director on 15 June 2021
Submitted on 15 Jun 2021
Cessation of Alhusein Tarig Elrasheed as a person with significant control on 15 June 2021
Submitted on 15 Jun 2021
Notification of Tarig Mustafa Elrasheed as a person with significant control on 15 June 2021
Submitted on 15 Jun 2021
Confirmation statement made on 6 May 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
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