ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trading Enterprise Limited

Trading Enterprise Limited is a dissolved company incorporated on 11 May 2016 with the registered office located in Nottingham, Nottinghamshire. Trading Enterprise Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10175243
Private limited company
Age
9 years
Incorporated 11 May 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 Trading Enterprise Limited
Contact Update Details
Address
101 Grangewood Road
Nottingham
NG8 2SX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohsin Faiz
PSC • Director • British • Lives in England • Born in Jan 1974 • Managing Director
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
Highken Securities Limited
Mohsin Faiz is a mutual person.
Active
Moshah Enterprises Limited
Mohsin Faiz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 May 2017
For period 1 May ⟶ 31 May 2017
Traded for 13 months
Cash in Bank
£8.73K
Turnover
Unreported
Employees
2
Total Assets
£17.33K
Total Liabilities
-£10.74K
Net Assets
£6.59K
Debt Ratio (%)
62%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 28 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 7 Aug 2018
Full Accounts Submitted
7 Years Ago on 11 Feb 2018
Mr Mohsin Faiz (PSC) Details Changed
7 Years Ago on 4 Jan 2018
Registered Address Changed
8 Years Ago on 17 Jul 2017
Mr Mohsin Faiz Details Changed
8 Years Ago on 20 Jun 2017
Mohsin Faiz (PSC) Appointed
8 Years Ago on 6 Apr 2017
Mr Mohsin Faiz Details Changed
9 Years Ago on 18 May 2016
Get Alerts
Get Credit Report
Discover Trading Enterprise 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 voluntary strike-off
Submitted on 20 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 28 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 7 Aug 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 11 Feb 2018
Change of details for Mr Mohsin Faiz as a person with significant control on 4 January 2018
Submitted on 5 Jan 2018
Director's details changed for Mr Mohsin Faiz on 18 May 2016
Submitted on 4 Jan 2018
Notification of Mohsin Faiz as a person with significant control on 6 April 2017
Submitted on 27 Jul 2017
Confirmation statement made on 18 May 2017 with updates
Submitted on 17 Jul 2017
Registered office address changed from 22 Russell Avenue Wollaton Nottingham NG8 2BL England to 101 Grangewood Road Nottingham NG8 2SX on 17 July 2017
Submitted on 17 Jul 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs