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Cross Border Trading Limited

Cross Border Trading Limited is a dissolved company incorporated on 5 April 2013 with the registered office located in London, City of London. Cross Border Trading Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08475679
Private limited company
Age
12 years
Incorporated 5 April 2013
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 Cross Border Trading Limited
Contact
Address
40 Gracechurch Street
Iplan
London
EC3V 0BT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Raheel Ahmed
Director • Other Business Activity • British • Lives in UK • Born in Dec 1978
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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 (2014–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 16 Dec 2014
Amir Adel Kamel Rafla Resigned
11 Years Ago on 11 Jun 2014
Mr Raheel Ahmed Appointed
11 Years Ago on 11 Jun 2014
Emad Safwat Shaker Makkar Resigned
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 11 Jun 2014
Registered Address Changed
11 Years Ago on 6 Dec 2013
Incorporated
12 Years Ago on 5 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 16 Dec 2014
Annual return made up to 5 April 2014 with full list of shareholders
Submitted on 11 Jun 2014
Termination of appointment of Emad Safwat Shaker Makkar as a director
Submitted on 11 Jun 2014
Appointment of Mr Raheel Ahmed as a director
Submitted on 11 Jun 2014
Termination of appointment of Amir Adel Kamel Rafla as a director
Submitted on 11 Jun 2014
Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 6 December 2013
Submitted on 6 Dec 2013
Incorporation
Submitted on 5 Apr 2013
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Repayment History
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