KAFAALAT LIMITED

Key Data

Status

Dissolved

Company No.

04978065

Incorporation date

27/11/2003

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2025

Notification of Neeraj Nayar as a person with significant control on 2025-01-01

View PDF (2 pages)

02/01/2025

Application to strike the company off the register

View PDF (1 pages)

30/12/2024

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

30/12/2024

Micro company accounts made up to 2024-12-22

View PDF (5 pages)

22/12/2024

Previous accounting period shortened from 2025-11-30 to 2024-12-22

View PDF (1 pages)

22/12/2024

Appointment of Mr Neeraj Nayar as a director on 2024-10-27

View PDF (2 pages)

22/12/2024

Cessation of Sanjay Nayar as a person with significant control on 2024-10-27

View PDF (1 pages)

22/12/2024

Termination of appointment of Sanjay Nayar as a director on 2024-10-27

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

28/03/2023

Registered office address changed from Chariot House 190-192 Washway Road Sale Cheshire M33 6RJ to 19 Clough Avenue Sale Manchester Cheshire M33 4HX on 2023-03-28

View PDF (2 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/12/2024

Next confirmation date

25/06/2025

Last change occurred

22/12/2024

Accounts

Micro Entity

Last made up date

22/12/2024

Next account date

22/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.63K
-
0.00
-
-

2022
0
17.98K
-
0.00
-
-

2022
0
17.98K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.98K £15.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nayar, Sanjay	Director	03/12/2003 - 27/10/2024	10
BHANDARI & CO LTD	Corporate Secretary	27/11/2003 - 09/03/2006	33
Bhandari, Sanita Kumari	Director	27/11/2003 - 03/12/2003	43
Shah, Shakir Sarfraz	Director	09/03/2006 - 01/09/2014	4
Shah, Shakir Sarfraz	Secretary	09/03/2006 - 01/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KAFAALAT LIMITED

KAFAALAT LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at 19 Clough Avenue, Sale, Manchester, Cheshire M33 4HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KAFAALAT LIMITED?

KAFAALAT LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 01/04/2025.

Where is KAFAALAT LIMITED located?

KAFAALAT LIMITED is registered at 19 Clough Avenue, Sale, Manchester, Cheshire M33 4HX.

What does KAFAALAT LIMITED do?

KAFAALAT LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for KAFAALAT LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.