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Trimax Trading International Limited
Trimax Trading International Limited is an active company incorporated on 27 April 1984 with the registered office located in London, Greater London. Trimax Trading International Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
01812106
Private limited company
Age
41 years
Incorporated
27 April 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2870 days
Dated
9 December 2016
(8 years ago)
Next confirmation dated
9 December 2017
Was due on
23 December 2017
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2862 days
For period
1 Apr
⟶
31 Mar 2016
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
31 March 2017
Was due on
31 December 2017
(7 years ago)
Learn more about Trimax Trading International Limited
Contact
Update Details
Address
Unit 21 Park Royal Metro Centre
Britania Way
London
NW10 7PA
Same address for the past
16 years
Companies in NW10 7PA
Telephone
02089630505
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Dilip Kantilal Shah
Director • British • Lives in UK • Born in Mar 1949
Mrs Mina Shah
Secretary • British • Lives in UK • Born in Nov 1951
Chief DR Dele Fajemirokun
PSC • Nigerian • Lives in Nigeria • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sharpbrook Limited
Mrs Mina Shah is a mutual person.
Active
Ene Property Ltd
Mrs Mina Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£1K
Decreased by £340K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742K
Decreased by £456K (-38%)
Total Liabilities
-£14.47M
Decreased by £349K (-2%)
Net Assets
-£13.73M
Decreased by £107K (+1%)
Debt Ratio (%)
1950%
Increased by 713.16% (+58%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
7 Years Ago on 9 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
8 Years Ago on 3 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
Small Accounts Submitted
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
10 Years Ago on 19 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Dec 2013
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 3 Nov 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 8 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 28 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 2 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 19 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 31 Dec 2013
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Repayment History
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