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Suffia Trading Limited

Suffia Trading Limited is a dissolved company incorporated on 9 May 2013 with the registered office located in Birmingham, West Midlands. Suffia Trading Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08521132
Private limited company
Age
12 years
Incorporated 9 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
Learn more about Suffia Trading Limited
Contact Update Details
Address
2 Birchtrees Croft
South Yardley
Birmingham
West Midlands
B26 1EF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Khurum Eusaff Choudhry
Director • British • Lives in Great Britain • Born in Jul 1982
Mohammad Javed Azmi
Director • Barrister • British • Lives in England • Born in Feb 1973
Fauzia Zafar
Director • Solicitor • British • Lives in UK • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enhanced Ideas Limited
Mohammad Javed Azmi and Fauzia Zafar are mutual people.
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Fairway Properties Birmingham Limited
Fauzia Zafar is a mutual person.
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Fmkuk Ltd
Fauzia Zafar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 17 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 1 Aug 2017
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
10 Years Ago on 4 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 4 Aug 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jul 2014
Incorporated
12 Years Ago on 9 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 8 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 8 Jun 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 4 Aug 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 4 Aug 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 22 Jul 2014
Annual return made up to 9 May 2014 with full list of shareholders
Submitted on 22 Jul 2014
Incorporation
Submitted on 9 May 2013
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Repayment History
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