ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IBN-E-Shah Traders UK Limited

IBN-E-Shah Traders UK Limited is a dissolved company incorporated on 27 January 2016 with the registered office located in Norwich, Norfolk. IBN-E-Shah Traders UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (12 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09972212
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 18 May 2022 (3 years ago)
Previous address was 10 Essex Street Derby DE21 6DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.78K
Increased by £8.44K (+158%)
Total Liabilities
-£27.48K
Increased by £20.51K (+294%)
Net Assets
-£13.7K
Decreased by £12.07K (+739%)
Debt Ratio (%)
199%
Increased by 68.86% (+53%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 24 Oct 2024
Registered Address Changed
3 Years Ago on 18 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 May 2022
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2021
Micro Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Sep 2020
Registered Address Changed
5 Years Ago on 30 Dec 2019
Mr Muhammad Asif Raza Details Changed
5 Years Ago on 30 Dec 2019
Ahsan Azam (PSC) Resigned
6 Years Ago on 17 Sep 2019
Get Credit Report
Discover IBN-E-Shah Traders UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 10 May 2023
Submitted on 18 Jul 2023
Registered office address changed from 10 Essex Street Derby DE21 6DR United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 18 May 2022
Submitted on 18 May 2022
Resolutions
Submitted on 17 May 2022
Statement of affairs
Submitted on 17 May 2022
Appointment of a voluntary liquidator
Submitted on 16 May 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Sep 2021
Confirmation statement made on 20 September 2021 with no updates
Submitted on 21 Sep 2021
Micro company accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year