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ANZ Trading Limited

ANZ Trading Limited is a liquidation company incorporated on 5 November 2013 with the registered office located in Loughton, Essex. ANZ Trading Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08761551
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2022 (2 years 10 months ago)
Next confirmation dated 5 November 2023
Was due on 19 November 2023 (1 year 9 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
C/O Thorntonrones Ltd
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was C/O Thornton Rones Ltd 311 High Road Loughton IG10 1AH England
Telephone
02085770700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Busonessman • British • Lives in UK • Born in Jan 1973
Director • Businessman • British • Lives in England • Born in Jan 1957
Mrs Zunaira Iram Bhatti
PSC • Pakistani • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
R N Distribution (UK) Ltd
Mr Mohammed Sadiq is a mutual person.
Active
Hemmingway Shwartz Ltd
Mr Mohammed Sadiq is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£16.69K
Decreased by £79.72K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£214.35K
Increased by £214.35K (%)
Total Liabilities
-£163.52K
Increased by £163.52K (%)
Net Assets
£50.83K
Increased by £50.83K (%)
Debt Ratio (%)
76%
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 4 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 26 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 26 Aug 2022
Mr Sajid Ali Khan Appointed
3 Years Ago on 4 Feb 2022
Zunaira Iram Bhatti Resigned
3 Years Ago on 4 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 14 May 2024
Registered office address changed from C/O Thornton Rones Ltd 311 High Road Loughton IG10 1AH England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 27 March 2023
Submitted on 27 Mar 2023
Statement of affairs
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 14 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 4 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Repayment History
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