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Haniya Ltd

Haniya Ltd is a dissolved company incorporated on 6 November 2019 with the registered office located in Greenock, Renfrewshire. Haniya Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC646358
Private limited company
Scottish Company
Age
6 years
Incorporated 6 November 2019
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
Address
1-2 25 Carwood Street
Greenock
Inverclyde
PA15 2TJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Mar 1982
Mr Ammer Waseem Hafiz
PSC • British • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
H & H Logistics (Scots) Ltd
Ammer Waseem Hafiz is a mutual person.
Active
Financials
Haniya Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Incorporated
6 Years Ago on 6 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Confirmation statement made on 5 November 2021 with updates
Submitted on 16 Feb 2022
Confirmation statement made on 5 November 2020 with no updates
Submitted on 16 Feb 2022
Incorporation
Submitted on 6 Nov 2019
Repayment History
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