Company NameNew Hafiz Enterprises Ltd
DirectorNafees Ahmed
Company StatusActive
Company NumberSC451019
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Nafees Ahmed
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2013(1 day after company formation)
Appointment Duration10 years, 11 months
RoleManager
Country of ResidenceScotland
Correspondence Address11 Hollybrook Street
Glasgow
G42 7HH
Scotland
Director NameMr Yasar Arafat
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address0/1 19 Seath Street
Glasgow
G42 7LL
Scotland

Location

Registered Address567 Cathcart Road
Glasgow
G42 8SG
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Nafees Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£824
Cash£1,647
Current Liabilities£1,445

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 August 2023 (9 months ago)
Next Return Due24 August 2024 (3 months, 2 weeks from now)

Filing History

2 October 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
30 October 2019Compulsory strike-off action has been discontinued (1 page)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
28 October 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
3 October 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
6 November 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ Scotland on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ Scotland on 6 June 2014 (1 page)
6 June 2014Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ Scotland on 6 June 2014 (1 page)
6 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
24 June 2013Termination of appointment of Yasar Arafat as a director (1 page)
24 June 2013Appointment of Mr Nafees Ahmed as a director (2 pages)
24 June 2013Appointment of Mr Nafees Ahmed as a director (2 pages)
24 June 2013Termination of appointment of Yasar Arafat as a director (1 page)
29 May 2013Incorporation (24 pages)
29 May 2013Incorporation (24 pages)