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Whia Trading Ltd

Whia Trading Ltd is a dormant company incorporated on 9 November 2016 with the registered office located in Chessington, Greater London. Whia Trading Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Active proposal to strike off
Company No
10471663
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 675 days
Dated 25 October 2022 (2 years 10 months ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
The Dell
Clayton Road
Chessington
KT9 1NN
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 11 Cuckmere Crescent Crawley RH11 8DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Waqi Farooqi
Director • PSC • I.T. Consultant • British • Lives in England • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
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
£0
Same as previous period
Total Liabilities
-£44.2K
Same as previous period
Net Assets
-£44.2K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 17 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 16 May 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 20 Dec 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 23 Nov 2022
Hina Farooqi Resigned
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 17 Aug 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Aug 2024
Micro company accounts made up to 30 November 2022
Submitted on 16 May 2023
Registered office address changed from 11 Cuckmere Crescent Crawley RH11 8DN United Kingdom to The Dell Clayton Road Chessington KT9 1NN on 4 January 2023
Submitted on 4 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 20 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Termination of appointment of Hina Farooqi as a director on 22 November 2022
Submitted on 23 Nov 2022
Application to strike the company off the register
Submitted on 23 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 4 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 19 Aug 2022
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Repayment History
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