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Identafi Ltd

Identafi Ltd is a dissolved company incorporated on 10 July 2020 with the registered office located in Dundee, City of Dundee. Identafi Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC667072
Private limited company
Scottish Company
Age
5 years
Incorporated 10 July 2020
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
Contact
Address
144 William Fitzgerald Way
Dundee
Angus
DD4 9FB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1979
Mr Michael Cherry Watson
PSC • British • Lives in Scotland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertreka Travel Ltd
Michael Cherry Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £2.61K (-100%)
Total Liabilities
-£871
Decreased by £2.25K (-72%)
Net Assets
-£869
Decreased by £360 (+71%)
Debt Ratio (%)
43550%
Increased by 43430.49% (+36341%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 8 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Micro Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Incorporated
5 Years Ago on 10 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 8 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 27 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 8 Apr 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 20 Aug 2021
Incorporation
Submitted on 10 Jul 2020
Repayment History
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