Company NameHajveri Cash & Carry Ltd
Company StatusDissolved
Company NumberSC401767
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 10 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Fakhar Iqbal
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2012(7 months, 3 weeks after company formation)
Appointment Duration8 years (closed 18 February 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
Director NameMr Amjad Ali Abbasi
Date of BirthAugust 1970 (Born 53 years ago)
NationalityPakistani
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Dundonald Street
Dundee
DD3 7QA
Scotland

Contact

Telephone01382 454658
Telephone regionDundee

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

34 at £1Fakhar Iqbal
34.00%
Ordinary
33 at £1Amjad Ali Abbasi
33.00%
Ordinary
33 at £1Samina Fakhar
33.00%
Ordinary

Financials

Year2014
Net Worth£3,704
Cash£1,063
Current Liabilities£5,583

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 February 2020Final Gazette dissolved following liquidation (1 page)
18 November 2019Final account prior to dissolution in a winding-up by the court (10 pages)
7 January 2019Court order notice of winding up (1 page)
7 January 2019Notice of winding up order (1 page)
7 January 2019Registered office address changed from 19 Dundonald Street Dundee DD3 7QA to 56 Palmerston Place Edinburgh EH12 5AY on 7 January 2019 (2 pages)
20 July 2018Compulsory strike-off action has been suspended (1 page)
26 June 2018First Gazette notice for compulsory strike-off (1 page)
28 September 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
31 August 2017Notification of Fakhar Iqbal as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Notification of Fakhar Iqbal as a person with significant control on 6 April 2016 (2 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 August 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
9 August 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
29 June 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 October 2015Compulsory strike-off action has been discontinued (1 page)
20 October 2015Compulsory strike-off action has been discontinued (1 page)
19 October 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
16 October 2015First Gazette notice for compulsory strike-off (1 page)
16 October 2015First Gazette notice for compulsory strike-off (1 page)
30 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 August 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 August 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
10 December 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
(3 pages)
7 August 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
(3 pages)
13 February 2013Total exemption small company accounts made up to 20 September 2012 (7 pages)
13 February 2013Total exemption small company accounts made up to 20 September 2012 (7 pages)
13 February 2013Current accounting period shortened from 20 September 2013 to 31 July 2013 (1 page)
13 February 2013Current accounting period shortened from 20 September 2013 to 31 July 2013 (1 page)
14 September 2012Current accounting period extended from 30 June 2012 to 20 September 2012 (1 page)
14 September 2012Current accounting period extended from 30 June 2012 to 20 September 2012 (1 page)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
7 February 2012Termination of appointment of Amjad Abbasi as a director (1 page)
7 February 2012Termination of appointment of Amjad Abbasi as a director (1 page)
7 February 2012Appointment of Mr Fakhar Iqbal as a director (2 pages)
7 February 2012Appointment of Mr Fakhar Iqbal as a director (2 pages)
15 June 2011Incorporation (22 pages)
15 June 2011Incorporation (22 pages)