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ALL In Trading Limited

ALL In Trading Limited is an active company incorporated on 16 February 2017 with the registered office located in Cardiff, South Glamorgan. ALL In Trading Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
10622683
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4385
10622683 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Apr 1963
Saif Ali Ahmed
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Boomerang Developments Ltd
Christopher Cain is a mutual person.
Active
Pintail Nest Farm Limited
Saif Ali Ahmed is a mutual person.
Active
MVNC Ltd
Saif Ali Ahmed is a mutual person.
Active
Wazzoo Ltd
Christopher Cain is a mutual person.
Active
Marine Market Ltd
Saif Ali Ahmed is a mutual person.
Active
Closed Loop Plastics Limited
Christopher Cain is a mutual person.
Active
Allways Trading 25 Ltd
Abdul Gaffar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£145.98K
Increased by £103.63K (+245%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£1.1M
Increased by £1.06M (+2496%)
Total Liabilities
-£309.58K
Increased by £265.44K (+601%)
Net Assets
£789.86K
Increased by £791.66K (-44153%)
Debt Ratio (%)
28%
Decreased by 76.08% (-73%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Abdul Gaffar Resigned
1 Year Ago on 6 Sep 2024
Saif Ali Ahmed (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Saif Ali Ahmed Appointed
1 Year 1 Month Ago on 26 Jul 2024
Christopher Cain (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Christopher Cain Resigned
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Abdul Gaffar (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Submitted on 6 Dec 2024
Submitted on 6 Dec 2024
Submitted on 6 Dec 2024
Submitted on 6 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 3 Dec 2024
Notification of Saif Ali Ahmed as a person with significant control on 26 July 2024
Submitted on 9 Sep 2024
Termination of appointment of Abdul Gaffar as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Saif Ali Ahmed as a director on 26 July 2024
Submitted on 9 Sep 2024
Repayment History
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