ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aak Trading Limited

Aak Trading Limited is a dissolved company incorporated on 25 June 1996 with the registered office located in London, Greater London. Aak Trading Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03216681
Private limited company
Age
29 years
Incorporated 25 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office 86 Billingsgate Market
Trafalgar Way
London
London
E14 5ST
Same address for the past 13 years
Telephone
02080883935
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • British • Lives in England • Born in Mar 1959
Mr Anwar Ally Kureemun
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seafood 21 Limited
Anwar Ally Kureemun is a mutual person.
Active
Zitang Limited
Anwar Ally Kureemun is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£72K
Increased by £67.45K (+1482%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196K
Decreased by £103.6K (-35%)
Total Liabilities
-£8K
Decreased by £28.33K (-78%)
Net Assets
£188K
Decreased by £75.28K (-29%)
Debt Ratio (%)
4%
Decreased by 8.04% (-66%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 10 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 29 Mar 2018
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Anwar Ally Kureemun (PSC) Appointed
8 Years Ago on 10 May 2017
Amended Accounts Submitted
8 Years Ago on 31 Jan 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
9 Years Ago on 25 Aug 2016
Irfan Arif Resigned
9 Years Ago on 30 Jun 2016
Get Credit Report
Discover Aak Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 29 Mar 2018
Notification of Anwar Ally Kureemun as a person with significant control on 10 May 2017
Submitted on 1 Aug 2017
Confirmation statement made on 25 June 2017 with no updates
Submitted on 27 Jun 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 31 Jan 2017
Amended total exemption small company accounts made up to 30 April 2015
Submitted on 31 Jan 2017
Annual return made up to 25 June 2016 with full list of shareholders
Submitted on 25 Aug 2016
Termination of appointment of Irfan Arif as a director on 30 June 2016
Submitted on 30 Jun 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year