Company NameThe Insolvency Practice Limited
DirectorZubeir Ahmed Moosa Issa Patel
Company StatusActive
Company Number11077433
CategoryPrivate Limited Company
Incorporation Date22 November 2017(6 years, 5 months ago)
Previous NameInsolvency Practice Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Zubeir Ahmed Moosa Issa Patel
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(3 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrescent House Lever Street
Bolton
BL3 6NN
Director NameMr Zubeir Ahmed Moosa Issa Patel
Date of BirthNovember 1976 (Born 47 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Churchgate House
Churchgate
Bolton
BL1 1HL
Director NameMr Ali Ahmed Afzal
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Churchgate House Churchgate
Bolton
BL1 1HL

Location

Registered AddressCrescent House
Lever Street
Bolton
BL3 6NN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 February 2024 (2 months, 2 weeks ago)
Next Return Due3 March 2025 (10 months from now)

Charges

16 August 2018Delivered on: 24 August 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 February 2024Confirmation statement made on 17 February 2024 with no updates (3 pages)
19 October 2023Amended total exemption full accounts made up to 31 December 2020 (4 pages)
30 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
14 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
11 March 2022Registered office address changed from 3rd Floor, Churchgate House Churchgate Bolton BL1 1HL United Kingdom to Crescent House Lever Street Bolton BL3 6NN on 11 March 2022 (1 page)
17 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
30 December 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
4 November 2021Compulsory strike-off action has been discontinued (1 page)
3 November 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
6 October 2021Termination of appointment of Ali Ahmed Afzal as a director on 1 October 2021 (1 page)
6 October 2021Appointment of Mr Zubeir Ahmed Moosa Issa Patel as a director on 1 October 2021 (2 pages)
5 August 2021Compulsory strike-off action has been suspended (1 page)
3 August 2021First Gazette notice for compulsory strike-off (1 page)
3 June 2021Second filing of Confirmation Statement dated 1 January 2020 (3 pages)
3 June 2021Second filing of Confirmation Statement dated 1 February 2019 (3 pages)
3 June 2021Second filing of Confirmation Statement dated 26 July 2018 (3 pages)
28 May 2021Cessation of Zubeir Ahmed Moosa Issa Patel as a person with significant control on 17 February 2018 (1 page)
28 May 2021Notification of Amaan Holdings Limited as a person with significant control on 17 February 2018 (2 pages)
28 May 2021Change of details for Amaan Holdings Limited as a person with significant control on 28 May 2021 (2 pages)
28 July 2020Satisfaction of charge 110774330001 in full (1 page)
27 July 2020Termination of appointment of Zubeir Ahmed Moosa Issa Patel as a director on 1 April 2020 (1 page)
13 July 2020Appointment of Mr Ali Ahmed Afzal as a director on 1 April 2020 (2 pages)
12 June 2020Confirmation statement made on 1 January 2020 with updates (4 pages)
12 June 2020Confirmation statement made on 1 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021.
(5 pages)
11 March 2020Confirmation statement made on 11 March 2020 with updates (3 pages)
28 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
15 February 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
4 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
17 January 2020Second filing of Confirmation Statement dated 01/02/2019 (5 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 August 2019Current accounting period shortened from 31 March 2019 to 31 March 2018 (1 page)
20 August 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 August 2019Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
1 February 2019Confirmation statement made on 1 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/01/2020
(5 pages)
1 February 2019Confirmation statement made on 1 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/01/2020 and again on 03/06/2021 amending statement of capital also.
(5 pages)
24 August 2018Registration of charge 110774330001, created on 16 August 2018 (23 pages)
26 July 2018Confirmation statement made on 26 July 2018 with updates (3 pages)
26 July 2018Confirmation statement made on 26 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
(4 pages)
30 April 2018Director's details changed for Mr Zubeir Ahmed Moosa Issa Patel on 19 April 2018 (4 pages)
24 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
(3 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 100
(29 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 100
(29 pages)