GARDASH LTD
Executive Summary
GARDASH LTD is a dormant private limited company with minimal financial activity and no overdue statutory filings, indicating low immediate risk from a financial compliance perspective. However, the lack of trading history limits assessment of future operational viability, and further inquiry is advised regarding plans to activate business operations. Overall, the company currently presents low solvency and liquidity risk but remains untested in a trading environment.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 20/10/2420 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/10/2315 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 21/02/2321 February 2023 | Notification of Sameena Ahmed as a person with significant control on 2023-02-07 |
| 21/02/2321 February 2023 | Director's details changed for Mrs Safeena Ahmed on 2023-02-21 |
| 20/02/2320 February 2023 | Termination of appointment of Mohammed Hassan Shakeel as a director on 2023-02-07 |
| 20/02/2320 February 2023 | Appointment of Mrs Safeena Ahmed as a director on 2023-02-07 |
| 20/02/2320 February 2023 | Cessation of Mohammed Hassan Shakeel as a person with significant control on 2023-02-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 21/05/2221 May 2022 | Compulsory strike-off action has been discontinued |
| 21/05/2221 May 2022 | Compulsory strike-off action has been discontinued |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2121 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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