ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phantom Trading Limited

Phantom Trading Limited is a dissolved company incorporated on 1 May 2013 with the registered office located in Bracknell, Berkshire. Phantom Trading Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 31 May 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08512067
Private limited company
Age
12 years
Incorporated 1 May 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
Address
24 Cheshire Park
Warfield
Bracknell
Berkshire
RG42 3XA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Retailer • Pakistani • Lives in England • Born in Jan 1970
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 (2014–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 May 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 3 Mar 2016
Urfan Khan Resigned
9 Years Ago on 12 Feb 2016
Mr Shaiob Mauhammad Appointed
9 Years Ago on 22 Jan 2016
Shaiob Mauhammad Resigned
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Registered Address Changed
10 Years Ago on 4 May 2015
Sandeep Kumar Resigned
10 Years Ago on 27 Apr 2015
Mr Urfan Khan Appointed
10 Years Ago on 27 Apr 2015
Get Credit Report
Discover Phantom Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 3 Mar 2016
Termination of appointment of Urfan Khan as a director on 12 February 2016
Submitted on 16 Feb 2016
Appointment of Mr Shaiob Mauhammad as a director on 22 January 2016
Submitted on 25 Jan 2016
Termination of appointment of Shaiob Mauhammad as a director on 22 July 2015
Submitted on 14 Jan 2016
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 6 Jul 2015
Registered office address changed from 113 Granville Avenue Slough Berkshire SL2 1JR to 24 Cheshire Park Warfield Bracknell Berkshire RG42 3XA on 4 May 2015
Submitted on 4 May 2015
Appointment of Mr Urfan Khan as a director on 27 April 2015
Submitted on 29 Apr 2015
Termination of appointment of Sandeep Kumar as a director on 27 April 2015
Submitted on 29 Apr 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year