ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1-2-3 Trading Limited

1-2-3 Trading Limited is a dissolved company incorporated on 20 January 2011 with the registered office located in Blackburn, Lancashire. 1-2-3 Trading Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 September 2017 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07499258
Private limited company
Age
14 years
Incorporated 20 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1-2-3 Trading Limited
Contact
Address
1-2-3 Trading Ltd Mopani House
Brookhouse Lane
Blackburn
BB1 6DZ
Same address for the past 11 years
Telephone
01254664300
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Osman Dirie
Director • British • Lives in UK • Born in Oct 1974
Miss Melinda Pfeifer
Director • Office Manager • Hungarian • Lives in England • Born in May 1983
Mr Shaun Harris
Director • British • Lives in England • Born in Oct 1992
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 (2012–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£21.69K
Decreased by £36.42K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£883.28K
Decreased by £7.58K (-1%)
Total Liabilities
-£302.41K
Decreased by £18.67K (-6%)
Net Assets
£580.87K
Increased by £11.09K (+2%)
Debt Ratio (%)
34%
Decreased by 1.8% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Sep 2017
Winding Up Completed
8 Years Ago on 22 Jun 2017
Court Order to Wind Up
10 Years Ago on 28 Jul 2015
Compulsory Strike-Off Suspended
10 Years Ago on 11 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 19 May 2015
Small Accounts Submitted
11 Years Ago on 14 Jul 2014
Miss Melinda Pfeifer Appointed
11 Years Ago on 9 Jan 2014
Osman Ali Dirie Resigned
13 Years Ago on 4 Jun 2012
Osman Dirie Resigned
13 Years Ago on 4 Jun 2012
Mr Osman Dirie Appointed
13 Years Ago on 4 Jun 2012
Get Alerts
Get Credit Report
Discover 1-2-3 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 following liquidation
Submitted on 22 Sep 2017
Completion of winding up
Submitted on 22 Jun 2017
Order of court to wind up
Submitted on 28 Jul 2015
Appointment of Miss Melinda Pfeifer as a director on 9 January 2014
Submitted on 24 Jul 2015
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 19 May 2015
Appointment of Mr Osman Dirie as a director on 4 June 2012
Submitted on 18 Sep 2014
Termination of appointment of Osman Dirie as a secretary on 4 June 2012
Submitted on 18 Sep 2014
Termination of appointment of Osman Ali Dirie as a director on 4 June 2012
Submitted on 18 Sep 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 14 Jul 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs