Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
I Trade 360 Limited
I Trade 360 Limited is a dissolved company incorporated on 8 April 2014 with the registered office located in Leicester, Leicestershire. I Trade 360 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2016
(9 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08984227
Private limited company
Age
11 years
Incorporated
8 April 2014
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 I Trade 360 Limited
Contact
Update Details
Address
47 Lancaster Street
Leicester
LE5 4GD
Same address for the past
10 years
Companies in LE5 4GD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Munaf Yusuf Banglawala
Director • British • Lives in England • Born in Jul 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period
30 Apr
⟶
30 Apr 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.1K
Total Liabilities
£0
Net Assets
£2.1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 19 Apr 2016
Micro Accounts Submitted
9 Years Ago on 13 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 22 Mar 2016
Confirmation Submitted
10 Years Ago on 20 May 2015
Zeeshan Hameed Resigned
10 Years Ago on 19 May 2015
Zeeshan Hameed Resigned
10 Years Ago on 19 May 2015
Mr Munaf Yusuf Banglawala Appointed
10 Years Ago on 19 May 2015
Registered Address Changed
10 Years Ago on 19 May 2015
Get Alerts
Get Credit Report
Discover I Trade 360 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2016
Micro company accounts made up to 30 April 2015
Submitted on 13 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2016
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 20 May 2015
Termination of appointment of Zeeshan Hameed as a director on 19 May 2015
Submitted on 20 May 2015
Registered office address changed from 185 Hamilton Road Manchester M13 0PQ England to 47 Lancaster Street Leicester LE5 4GD on 19 May 2015
Submitted on 19 May 2015
Appointment of Mr Munaf Yusuf Banglawala as a director on 19 May 2015
Submitted on 19 May 2015
Termination of appointment of Zeeshan Hameed as a director on 19 May 2015
Submitted on 19 May 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs