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Singhz Traders Limited

Singhz Traders Limited is a liquidation company incorporated on 12 June 2014 with the registered office located in Southall, Greater London. Singhz Traders Limited was registered 11 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 2 months ago
Company No
09083422
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 442 days
Dated 12 June 2023 (2 years 3 months ago)
Next confirmation dated 12 June 2024
Was due on 26 June 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Lea Road
Southall
UB2 5PZ
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 72 King Street Southall UB2 4DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Dec 2007 • Company Secretary/Director
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Singhz Properties Ltd
Harshit Kaushik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £745.25K (-100%)
Total Liabilities
£0
Decreased by £770.11K (-100%)
Net Assets
£0
Increased by £24.86K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Court Order to Wind Up
2 Months Ago on 11 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Mr Harshit Kaushik Appointed
2 Months Ago on 3 Jul 2025
Harshit Kaushik (PSC) Appointed
2 Months Ago on 3 Jul 2025
Harchran Singh (PSC) Resigned
2 Months Ago on 3 Jul 2025
Harchran Singh Resigned
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
2 Months Ago on 3 Jul 2025
Compulsory Strike-Off Suspended
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
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Documents
Order of court to wind up
Submitted on 11 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Registered office address changed from 72 King Street Southall UB2 4DD England to 3 Lea Road Southall UB2 5PZ on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Harchran Singh as a director on 3 July 2025
Submitted on 4 Jul 2025
Cessation of Harchran Singh as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Notification of Harshit Kaushik as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Harshit Kaushik as a director on 3 July 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Repayment History
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