ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zar Trading Ltd

Zar Trading Ltd is a liquidation company incorporated on 10 February 2017 with the registered office located in Cardiff, South Glamorgan. Zar Trading Ltd was registered 8 years ago.
Status
Liquidation
Company No
10613858
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 9 February 2023 (2 years 7 months ago)
Next confirmation dated 9 February 2024
Was due on 23 February 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 533 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2023
Was due on 27 March 2024 (1 year 5 months ago)
Contact
Address
4385
10613858 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Aug 1989
Mr Nachum Yoel Weinberger
PSC • Austrian • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Myriad Medical Supplies Limited
Nachum Yoel Weinberger is a mutual person.
Active
04830512 Limited
Nachum Yoel Weinberger is a mutual person.
Active
PCB Global Ltd
Nachum Yoel Weinberger is a mutual person.
Active
NS Properties Investment Ltd
Nachum Yoel Weinberger is a mutual person.
Active
RSZ Properties Development Ltd
Nachum Yoel Weinberger is a mutual person.
Active
Prestige Group Developments Ltd
Nachum Yoel Weinberger is a mutual person.
Active
G P Supplies Limited
Nachum Yoel Weinberger is a mutual person.
Dissolved
Myriad Holdings Limited
Nachum Yoel Weinberger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£2.19K
Decreased by £3.91K (-64%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£4.43M
Decreased by £325.24K (-7%)
Total Liabilities
-£2.33M
Increased by £67.42K (+3%)
Net Assets
£2.1M
Decreased by £392.66K (-16%)
Debt Ratio (%)
53%
Increased by 5.02% (+11%)
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 22 Jul 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Girish Zalavadia Resigned
3 Years Ago on 3 Sep 2022
Mr Girish Zalavadia Appointed
3 Years Ago on 3 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
Get Credit Report
Discover Zar Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 22 Jul 2024
Submitted on 18 Jun 2024
Submitted on 18 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 31 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 May 2023
First Gazette notice for compulsory strike-off
Submitted on 23 May 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 6 Mar 2023
Termination of appointment of Girish Zalavadia as a director on 3 September 2022
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year