| Company Name | Warraich Limited |
|---|---|
| Director | Bilal Ashraf |
| Company Status | Active |
| Company Number | 12203195 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2019(4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Bilal Ashraf |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clapgate Stockport SK6 3DG |
| Director Name | Mr Bilal Ashraf |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Chapman Street Manchester M18 8WB |
Location
| Registered Address | 5 Clapgate Stockport SK6 3DG |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 17 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 16 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2022 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 9 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 8 February 2022 | Registered office address changed from 1302 Ashton Old Road Manchester M11 1JG England to 5 Clapgate Stockport SK6 3DG on 8 February 2022 (1 page) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 18 November 2020 | Registered office address changed from 196 Chapman Street Manchester M18 8WB United Kingdom to 1302 Ashton Old Road Manchester M11 1JG on 18 November 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 December 2019 | Notification of Bilal Ashraf as a person with significant control on 12 September 2019 (2 pages) |
| 12 December 2019 | Appointment of Mr Bilal Ashraf as a director on 12 September 2019 (2 pages) |
| 12 December 2019 | Cessation of Bilal Ashraf as a person with significant control on 12 September 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Bilal Ashraf as a director on 12 September 2019 (1 page) |
| 12 September 2019 | Incorporation Statement of capital on 2019-09-12
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