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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

09628867 LIMITED

#09628867LiquidationPrivate Limited Company

About 09628867 LIMITED

09628867 LIMITED was incorporated on 6 August 2015 as a Private Limited Company, making it 10 years old. The company's current status is "Liquidation". It currently has 1 active officer on record. No charges or mortgages are registered against this company. The company is controlled by Mr Mahabir Singh as persons with significant control (PSC).

Company Age10 yrs
StatusLiquidation
Active Officers1
Outstanding Charges0
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgePASS (+20/20)

Operating for 10 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 31/03/2020

Confirmation Statement

Up to date

Filed

Next due: 06/07/2017

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 49410 - Freight transport by roadUnknown SIC Code

Key Dates & Events Timeline

Sep 14, 2022

liquidation compulsory winding up order

insolvency

filing
Sep 14, 2022

legacy

restoration

filing
Sep 14, 2022

certificate change of name company

change of name

filing
Aug 17, 2022

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Jun 28, 2022

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Sep 21, 2021

gazette dissolved compulsory

gazette

filing
Feb 24, 2021

dissolved compulsory strike off suspended

dissolution

filing
Jan 12, 2021

dissolved compulsory strike off suspended

dissolution

filing
Dec 1, 2020

gazette notice compulsory

gazette

filing
Oct 3, 2020

gazette filings brought up to date

gazette

filing
Oct 2, 2020

confirmation statement with no updates

confirmation statement

filing
Oct 2, 2020

confirmation statement with no updates

confirmation statement

filing
Sep 24, 2019

dissolved compulsory strike off suspended

dissolution

filing
Sep 3, 2019

gazette notice compulsory

gazette

filing
Apr 30, 2019

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

No registered charges.

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2022-06-28wound up on: 2022-08-17
    Practitioners:
    The Official Receiver Or London (practitioner)

Ownership & Control (PSC)

  • IndividualMr Mahabir Singh
    Notified: 2017-06-08
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • insolvency2022-09-14
    View PDF
    liquidation compulsory winding up order
  • restoration2022-09-14
    View PDF
    legacy
  • change of name2022-09-14
    View PDF
    certificate change of name company
  • gazette2021-09-21
    View PDF
    gazette dissolved compulsory
  • dissolution2021-02-24
    View PDF
    dissolved compulsory strike off suspended

Key Dates

  • Incorporated08/06/2015
  • Next Accounts Due31/03/2020
  • Next Confirmation Due06/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.