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Afsheen Spice Ltd

Afsheen Spice Ltd is an active company incorporated on 11 December 2019 with the registered office located in Edinburgh, City of Edinburgh. Afsheen Spice Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC649344
Private limited company
Scottish Company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 775 days
Dated 24 August 2022 (3 years ago)
Next confirmation dated 24 August 2023
Was due on 7 September 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1117 days
For period 11 Dec31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
8 Montagu Terrace
Edinburgh
EH3 5QX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Manager • Bangladeshi • Lives in Scotland • Born in Nov 1989
Mr Mohammed Monowar Parvez
PSC • Bangladeshi • Lives in Scotland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
St Mary Food Ltd
Mr Mohammad Sawgat Hossain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 1 Dec31 Dec 2020
Traded for 13 months
Cash in Bank
£319
Turnover
Unreported
Employees
2
Total Assets
£319
Total Liabilities
-£806
Net Assets
-£487
Debt Ratio (%)
253%
Latest Activity
Mr Mohammad Sawgat Hossain Appointed
1 Year 8 Months Ago on 10 Feb 2024
Mohammed Monowar Parvez Resigned
2 Years 8 Months Ago on 10 Feb 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Eklasaur Rahman Resigned
3 Years Ago on 15 Nov 2021
Mr Mohammed Monowar Parvez Appointed
3 Years Ago on 15 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 11 Sep 2021
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Documents
Appointment of Mr Mohammad Sawgat Hossain as a director on 10 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Mohammed Monowar Parvez as a director on 10 February 2023
Submitted on 20 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 24 August 2022 with updates
Submitted on 24 Aug 2022
Statement of capital following an allotment of shares on 3 August 2022
Submitted on 3 Aug 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 9 May 2022
Appointment of Mr Mohammed Monowar Parvez as a director on 15 November 2021
Submitted on 23 Nov 2021
Termination of appointment of Eklasaur Rahman as a director on 15 November 2021
Submitted on 23 Nov 2021
Repayment History
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