KHARAIWALA LIMITED
Executive Summary
KHARAIWALA LIMITED is a micro-entity with minimal financial substance, showing only nominal share capital and no operational activity or employees. The company’s financial position is very weak, with no evidence of cash flow generation or growth, leading to a high credit risk profile. Credit facilities are not recommended without significant changes in business scale or financial strength.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Administrative restoration application |
| 26/04/2526 April 2025 | Confirmation statement made on 2024-07-31 with no updates |
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Termination of appointment of Mohammed Azizul Islam as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Cessation of Mohammed Azizul Islam as a person with significant control on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 17/04/2317 April 2023 | Registered office address changed from C/O Digitus Accountancy 363a Dunstable Road Luton LU4 8BY England to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 2023-04-17 |
| 02/03/232 March 2023 | Registered office address changed from C/O Digitus 363a Dunstable Road Luton LU4 8BY England to C/O Digitus Accountancy 363a Dunstable Road Luton LU4 8BY on 2023-03-02 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/06/214 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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