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Trading Circle Limited
Trading Circle Limited is a dormant company incorporated on 28 February 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Trading Circle Limited was registered 11 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Active proposal to strike off
Company No
08917445
Private limited company
Age
11 years
Incorporated
28 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
771 days
Dated
20 July 2022
(3 years ago)
Next confirmation dated
20 July 2023
Was due on
3 August 2023
(2 years 1 month ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
652 days
For period
1 Mar
⟶
28 Feb 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
28 February 2023
Was due on
30 November 2023
(1 year 9 months ago)
Learn more about Trading Circle Limited
Contact
Address
273 Heaton Road
Heaton
Newcastle Upon Tyne
NE6 5QB
England
Same address for the past
9 years
Companies in NE6 5QB
Telephone
Unreported
Email
Unreported
Website
Thetradingcircle.com.au
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Asma Nadeem
Director • Secretary • PSC • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
An Leisure Ltd
Mrs Asma Nadeem is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period
28 Feb
⟶
28 Feb 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.31K (-100%)
Total Liabilities
-£468
Decreased by £1.31K (-74%)
Net Assets
-£468
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Ghazanfar Ali Hanif Chaudhry Resigned
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Mrs Asma Nadeem Appointed
4 Years Ago on 1 May 2021
Mohammed Asif Nadeem Resigned
6 Years Ago on 21 Aug 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 9 Jan 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 21 Jul 2022
Termination of appointment of Mohammed Asif Nadeem as a director on 21 August 2019
Submitted on 3 May 2022
Termination of appointment of Ghazanfar Ali Hanif Chaudhry as a director on 7 April 2022
Submitted on 21 Apr 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 1 Dec 2021
Confirmation statement made on 12 August 2021 with no updates
Submitted on 16 Aug 2021
Confirmation statement made on 9 July 2021 with no updates
Submitted on 28 Jul 2021
Appointment of Mrs Asma Nadeem as a secretary on 1 May 2021
Submitted on 13 May 2021
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Repayment History
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