OpenCompanies

Check In Check Out Ltd

Company number
11225880
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Feb 2018
Nature of business
Unlicenced restaurants and cafes
Information technology consultancy activities
Management consultancy activities other than financial management
Temporary employment agency activities

Registered office

Co Small Business Rescue Ltd
56 Leman Street
London
E1 8EU

Officers

NameRoleAppointedResigned
JAFFEER AHAMED, Rilwan Ahamed Secretary 21 Aug 2019
JAFFEER AHAMED, Rilwan Ahamed Director 21 Aug 2019
PASHA, Jaffeer Ahamed Anwer Director 1 Jan 2021 4 Nov 2021
ANWER PASHA, Jaffeer Ahamed Secretary 16 May 2019 21 Aug 2019
ANWER PASHA, Jaffeer Ahamed Director 29 Apr 2019 21 Aug 2019
JAFFEER AHAMED, Fathima Mafahira Secretary 26 Feb 2018 16 May 2019
JAFFEER AHAMED, Fathima Mafahira Director 26 Feb 2018 16 May 2019

Control

NameNature of controlNotifiedCeased
Mr Rilwan Ahamed Jaffeer Ahamed Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 27 May 2020
Mr Jaffeer Ahamed Anwer Pasha Ownership Of Shares 50 To 75 Percent 30 Apr 2019 27 May 2020
Miss Fathima Mafahira Jaffeer Ahamed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Feb 2018 30 Apr 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2024 £38,808 - 2
28 Feb 2023 £48,501 - 2
28 Feb 2022 £45,454 - 2
28 Feb 2021 £32,911 - 2
28 Feb 2020 £15,925 - 1
28 Feb 2019 Dormant £100 £100 -

Connections

Companies at the same address

Data