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Tradinc FX Ltd

Tradinc FX Ltd is a dissolved company incorporated on 8 April 2016 with the registered office located in . Tradinc FX Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10112774
Private limited company
Age
9 years
Incorporated 8 April 2016
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 Tradinc FX Ltd
Contact Update Details
Address
Unit 3 Trade City
Motherwell Way
Thurrock
RM20 3AW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Harveer Singh Basra
Director • Secretary • PSC • Forex Trader • British • Lives in UK • Born in Aug 1988
Mr Amit Dhar
Director • Businessman • Indian • Lives in Dubai • Born in Jun 1983
Ajay Bhakri
Director • British • Lives in UK • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versatile Inspiring Homes Ltd
Ajay Bhakri is a mutual person.
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Versatile Beckton Ltd
Ajay Bhakri is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 28 Sep 2021
Compulsory Strike-Off Suspended
6 Years Ago on 14 May 2019
Compulsory Gazette Notice
6 Years Ago on 2 Apr 2019
Confirmation Submitted
7 Years Ago on 24 Aug 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Aug 2018
Registered Address Changed
7 Years Ago on 7 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 6 Jan 2018
Mr Harveer Basra (PSC) Details Changed
8 Years Ago on 23 Oct 2017
Mr Amit Dhar Appointed
8 Years Ago on 2 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 14 May 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2019
Confirmation statement made on 7 April 2018 with updates
Submitted on 24 Aug 2018
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2018
Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB England to Unit 3 Trade City Motherwell Way Thurrock RM20 3AW on 7 August 2018
Submitted on 7 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 6 Jan 2018
Statement of capital following an allotment of shares on 9 November 2017
Submitted on 10 Nov 2017
Change of details for Mr Harveer Basra as a person with significant control on 23 October 2017
Submitted on 23 Oct 2017
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Repayment History
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