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Nazemi Trading Ltd

Nazemi Trading Ltd is a liquidation company incorporated on 5 January 2011 with the registered office located in London, Greater London. Nazemi Trading Ltd was registered 14 years ago.
Status
Liquidation
Company No
07482441
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2023 (2 years 8 months ago)
Next confirmation dated 5 January 2024
Was due on 19 January 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
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Contact
Address
Office 706 19-21 Crawford Street
London
W1H 1PJ
England
Address changed on 12 Mar 2023 (2 years 6 months ago)
Previous address was Flat 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HF England
Telephone
02078684242
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Saied Nazemi
Director • PSC • Real Estate Agent • British • Lives in England • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£76.88K
Decreased by £82.52K (-52%)
Total Liabilities
-£549.65K
Increased by £6.85K (+1%)
Net Assets
-£472.77K
Decreased by £89.37K (+23%)
Debt Ratio (%)
715%
Increased by 374.43% (+110%)
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Latest Activity
Court Order to Wind Up
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 12 Mar 2023
Mr Saied Nazemi Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Saied Nazemi Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Saied Nazemi (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Mr Saied Nazemi Appointed
2 Years 10 Months Ago on 31 Oct 2022
Saied Nazemi (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Sep 2024
Order of court to wind up
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Director's details changed for Mr Saied Nazemi on 10 March 2023
Submitted on 15 Mar 2023
Registered office address changed from Flat 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HF England to Office 706 19-21 Crawford Street London W1H 1PJ on 12 March 2023
Submitted on 12 Mar 2023
Director's details changed for Mr Saied Nazemi on 10 March 2023
Submitted on 12 Mar 2023
Cessation of Saied Nazemi as a person with significant control on 30 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Marius Andrei Szakacs as a director on 31 October 2022
Submitted on 30 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 30 Jan 2023
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Repayment History
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