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Ziman Trading Limited

Ziman Trading Limited is a dormant company incorporated on 30 January 2012 with the registered office located in Cardiff, South Glamorgan. Ziman Trading Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
07928530
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Silver Tax
2 Alexandra Gate
Cardiff
CF24 2SA
Wales
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 58 Chepstow Road Newport NP19 8EB Wales
Telephone
07498 206908
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Mr Mohammed Zishan Ali Hassan
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohammed Zishan Ali Hassan is a mutual person.
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Let 'N' Manage Limited
Mohammed Zishan Ali Hassan is a mutual person.
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Mohammed Zishan Ali Hassan is a mutual person.
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Mohammed Zishan Ali Hassan is a mutual person.
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NP20 Limited
Mohammed Zishan Ali Hassan is a mutual person.
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Hmo Lettings Ltd
Mohammed Zishan Ali Hassan is a mutual person.
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Sugar Fang Ltd
Mohammed Zishan Ali Hassan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mohammed Hasan (PSC) Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mohammed Zishan Ali Hassan (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 18 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 14 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Jan 2025
Registration of charge 079285300001, created on 4 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 9 Feb 2024
Notification of Mohammed Zishan Ali Hassan as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Cessation of Mohammed Hasan as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 16 Nov 2023
Repayment History
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