ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Naiman Trading Limited

Naiman Trading Limited is a dissolved company incorporated on 21 November 2009 with the registered office located in London, Greater London. Naiman Trading Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07083184
Private limited company
Age
15 years
Incorporated 21 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Naiman Trading Limited
Contact
Address
26 Cowper Street
First Floor
London
EC2A 4AP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Naiman Holdings (Cyprus) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 8 Jul 2025
Soobaschand Seebaluck Resigned
2 Years 8 Months Ago on 1 Jan 2023
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
4 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 7 Sep 2020
Alexis Arturo Galvez Urriola Resigned
5 Years Ago on 4 Sep 2020
Zurcher Kreditanstalt Ag Resigned
5 Years Ago on 4 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 17 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Get Alerts
Get Credit Report
Discover Naiman Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
Termination of appointment of Soobaschand Seebaluck as a director on 1 January 2023
Submitted on 24 May 2023
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 7 Sep 2020
Termination of appointment of Zurcher Kreditanstalt Ag as a director on 4 September 2020
Submitted on 4 Sep 2020
Termination of appointment of Alexis Arturo Galvez Urriola as a director on 4 September 2020
Submitted on 4 Sep 2020
Confirmation statement made on 21 November 2019 with no updates
Submitted on 21 Nov 2019
Accounts for a dormant company made up to 30 November 2018
Submitted on 17 Jul 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 19 Dec 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs