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Desi Pakwan Ltd

Desi Pakwan Ltd is an active company incorporated on 19 December 2019 with the registered office located in Glasgow, City of Glasgow. Desi Pakwan Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC649994
Private limited company
Scottish Company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 727 days
Dated 2 November 2022 (3 years ago)
Next confirmation dated 2 November 2023
Was due on 16 November 2023 (1 year 12 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1047 days
For period 19 Dec31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
65a Berkeley Street
Glasgow
G3 7DX
Scotland
Address changed on 8 May 2023 (2 years 6 months ago)
Previous address was 61 Leith Walk Edinburgh EH6 8LS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Scotland • Born in Jun 1985
Director • Pakistani • Lives in Scotland • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£27.57K
Turnover
Unreported
Employees
3
Total Assets
£50.61K
Total Liabilities
-£43.43K
Net Assets
£7.18K
Debt Ratio (%)
86%
Latest Activity
Mrs Parveen Nawaz Appointed
1 Year 11 Months Ago on 15 Dec 2023
Umar Ashraf (PSC) Resigned
1 Year 11 Months Ago on 15 Dec 2023
Parveen Nawaz (PSC) Appointed
1 Year 11 Months Ago on 15 Dec 2023
Afan Ahmad (PSC) Resigned
2 Years 6 Months Ago on 15 May 2023
Umar Ashraf (PSC) Appointed
2 Years 6 Months Ago on 15 May 2023
Afan Ahmad Resigned
2 Years 6 Months Ago on 13 May 2023
Registered Address Changed
2 Years 6 Months Ago on 8 May 2023
Mr Umar Ashraf Appointed
2 Years 6 Months Ago on 3 May 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Notification of Parveen Nawaz as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Cessation of Umar Ashraf as a person with significant control on 15 December 2023
Submitted on 21 Dec 2023
Appointment of Mrs Parveen Nawaz as a director on 15 December 2023
Submitted on 21 Dec 2023
Notification of Umar Ashraf as a person with significant control on 15 May 2023
Submitted on 26 May 2023
Cessation of Afan Ahmad as a person with significant control on 15 May 2023
Submitted on 26 May 2023
Termination of appointment of Afan Ahmad as a director on 13 May 2023
Submitted on 26 May 2023
Appointment of Mr Umar Ashraf as a director on 3 May 2023
Submitted on 9 May 2023
Registered office address changed from 61 Leith Walk Edinburgh EH6 8LS Scotland to 65a Berkeley Street Glasgow G3 7DX on 8 May 2023
Submitted on 8 May 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Repayment History
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