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Trade Impex Limited
Trade Impex Limited is a dissolved company incorporated on 9 December 2011 with the registered office located in Woking, Surrey. Trade Impex Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07876822
Private limited company
Age
13 years
Incorporated
9 December 2011
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
Learn more about Trade Impex Limited
Contact
Address
96 Albert Drive
Woking
GU21 5RE
Same address since
incorporation
Companies in GU21 5RE
Telephone
Unreported
Email
Available in Endole App
Website
Tradeimpex.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Masshe Ahmad
Director • Belgian • Lives in UK • Born in Sep 1990
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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 (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.47K
Increased by £411 (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47K
Increased by £411 (+39%)
Total Liabilities
-£6.52K
Increased by £2.42K (+59%)
Net Assets
-£5.06K
Decreased by £2.01K (+66%)
Debt Ratio (%)
445%
Increased by 55.83% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 27 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 2 Aug 2016
Small Accounts Submitted
9 Years Ago on 30 Jul 2016
Compulsory Strike-Off Suspended
9 Years Ago on 3 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Mr Masshe Ahmad Appointed
10 Years Ago on 15 Jun 2015
Small Accounts Submitted
10 Years Ago on 29 Nov 2014
Umer Daraz Ahmad Resigned
11 Years Ago on 1 Jan 2014
Mr Umer Daraz Ahmad Appointed
12 Years Ago on 1 Jan 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Jul 2016
Termination of appointment of Umer Daraz Ahmad as a director on 1 January 2014
Submitted on 22 Jul 2016
Compulsory strike-off action has been suspended
Submitted on 3 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Appointment of Mr Masshe Ahmad as a director on 15 June 2015
Submitted on 2 Jul 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Nov 2014
Appointment of Mr Umer Daraz Ahmad as a director on 1 January 2013
Submitted on 28 Nov 2014
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Repayment History
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See All Charges & CCJs