ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jtex Trade Ltd

Jtex Trade Ltd is a dissolved company incorporated on 3 February 2017 with the registered office located in Cardiff, South Glamorgan. Jtex Trade Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10600578
Private limited company
Age
8 years
Incorporated 3 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jtex Trade Ltd
Contact
Address
4385
10600578: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Shah Leahy
Director • PSC • British • Lives in England • Born in Mar 2000
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar ⟶ 29 Feb 2020
Traded for 12 months
Cash in Bank
£149.11K
Increased by £57.13K (+62%)
Turnover
£5.26M
Increased by £945.4K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£970.38K
Increased by £278.61K (+40%)
Total Liabilities
-£149.06K
Increased by £1.7K (+1%)
Net Assets
£821.32K
Increased by £276.91K (+51%)
Debt Ratio (%)
15%
Decreased by 5.94% (-28%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 12 Sep 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Daniel Shah Leahy Resigned
4 Years Ago on 31 Jan 2021
Manjeet Singh Sahota Resigned
4 Years Ago on 25 Jan 2021
Daniel Shah Leahy (PSC) Appointed
4 Years Ago on 25 Jan 2021
Manjeet Singh Sohota (PSC) Resigned
4 Years Ago on 25 Jan 2021
Mr Daniel Shah Leahy Appointed
4 Years Ago on 25 Jan 2021
Manjeet Singh Sohota (PSC) Appointed
4 Years Ago on 21 Jan 2021
Get Alerts
Get Credit Report
Discover Jtex Trade Ltd'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 compulsory strike-off
Submitted on 12 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Submitted on 11 May 2022
Total exemption full accounts made up to 29 February 2020
Submitted on 31 Mar 2021
Appointment of Mr Daniel Shah Leahy as a director on 25 January 2021
Submitted on 20 Mar 2021
Cessation of Manjeet Singh Sohota as a person with significant control on 25 January 2021
Submitted on 20 Mar 2021
Notification of Daniel Shah Leahy as a person with significant control on 25 January 2021
Submitted on 20 Mar 2021
Termination of appointment of Manjeet Singh Sahota as a director on 25 January 2021
Submitted on 20 Mar 2021
Appointment of Mr Manjeet Singh Sahota as a director on 25 January 2021
Submitted on 18 Mar 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs