ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Choudhry Trading Limited

Choudhry Trading Limited is a liquidation company incorporated on 27 February 2013 with the registered office located in Edgware, Greater London. Choudhry Trading Limited was registered 12 years ago.
Status
Liquidation
Company No
08422193
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 995 days
Dated 26 January 2022 (3 years ago)
Next confirmation dated 26 January 2023
Was due on 9 February 2023 (2 years 8 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 3136 days
For period 1 Mar28 Feb 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Address
4th Floor Elizabeth House
54-58 High Street
Edgware
HA8 7EJ
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 34 Queensbury Station Parade Edgware HA8 5NN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1964
Mr Balwinder Singh
PSC • British • Lives in England • Born in Nov 1964
Mr Satpal Singh
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£5.48K
Increased by £2.73K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.85K
Increased by £168.18K (+92%)
Total Liabilities
-£349.45K
Increased by £167.74K (+92%)
Net Assets
£2.4K
Increased by £439 (+22%)
Debt Ratio (%)
99%
Increased by 0.39% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Jun 2025
Court Order to Wind Up
2 Years 2 Months Ago on 21 Aug 2023
Compulsory Strike-Off Suspended
3 Years Ago on 12 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Compulsory Strike-Off Suspended
4 Years Ago on 21 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 9 Dec 2020
Get Credit Report
Discover Choudhry Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to 4th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ on 30 June 2025
Submitted on 30 Jun 2025
Order of court to wind up
Submitted on 21 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 21 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Feb 2022
Confirmation statement made on 26 January 2021 with no updates
Submitted on 8 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 21 May 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year