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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ALWAHAJ LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number14900726
Founded29/05/2023
PurposeRetail sale via mail order houses or via Internet
AddressTs Motors, 113 City Road, Cardiff, Roath, CF24 0JB

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date29/05/2023
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

22/03/2026

Address updated

113 City Road, Cardiff, Roath

01/09/2025

Status changed

active → active - proposal to strike off

29/05/2023

Appointed Umer Farooq (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Umer Farooq

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/05/2023

87.5%
Umer Farooq

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/05/2023

87.5%

Officers & directors

Umer Farooq

Director

Appointed: 29/05/2023

—

Ownership Timeline (1 changes)

29/05/2023

Appointed Umer Farooq (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Ts Motors

113 City Road, Cardiff

Roath

CF24 0JB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £1

Key figures

Total assets

2024£1

Net Assets Liabilities

2024£1

Equity

2024£1

Share Capital

2024£1

Cash Bank On Hand

2024£1

Number Shares Allotted

20241

Par Value Share

2024£1
Metric2024
Total assets£1
Net Assets Liabilities£1
Equity£1
Share Capital£1
Cash Bank On Hand£1
Number Shares Allotted1
Par Value Share£1

Documenti

Final Gazette dissolved via compulsory strike-off

04/11/2025

View

First Gazette notice for compulsory strike-off

19/08/2025

View

Accounts for a dormant company made up to 31 May 2024

13/02/2025

View

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Compulsory strike-off action has been discontinued

28/08/2024

View

Confirmation statement

27/08/2024

View

First Gazette notice for compulsory strike-off

13/08/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Change of registered office address

18/09/2023

View

New incorporation (electronic)

29/05/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDMCDOWELL BUCHANAN PARTNERSJEAN-FRANCOIS LILTI🇦🇺WEBB, Michelle Diane

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
  2. –
  3. –
  4. –ALWAHAJ LTD
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Regno Unito
Roath