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United Overseas Trade UK Limited

United Overseas Trade UK Limited is a dissolved company incorporated on 14 June 2016 with the registered office located in Cardiff, South Glamorgan. United Overseas Trade UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10230697
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
10230697 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
02078560416
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • PSC • Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Digital Corporate Banque Ltd
Faiz Jamal Suri is a mutual person.
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Global Trade Finance Ltd
Faiz Jamal Suri is a mutual person.
Active
Aif Consultancy Limited
Faiz Jamal Suri is a mutual person.
Dissolved
Suri Corp Limited
Faiz Jamal Suri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93K
Increased by £1.93K (%)
Total Liabilities
-£2.2K
Increased by £1.1K (+99%)
Net Assets
-£273
Increased by £831 (-75%)
Debt Ratio (%)
114%
Latest Activity
Compulsory Dissolution
8 Months Ago on 18 Feb 2025
Faiz Jamal Suri (PSC) Appointed
9 Months Ago on 2 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 3 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 2 Feb 2025
Notification of Faiz Jamal Suri as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Register inspection address has been changed to 8 Avian Avenue Curo Park Frogmore St. Albans AL2 2FG
Submitted on 25 Jul 2024
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Micro company accounts made up to 30 June 2022
Submitted on 3 Jul 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 3 Jun 2023
Repayment History
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