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Kazi Trading Limited
Kazi Trading Limited is an active company incorporated on 15 June 2017 with the registered office located in London, Greater London. Kazi Trading Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10821036
Private limited company
Age
8 years
Incorporated
15 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1223 days
Dated
14 June 2021
(4 years ago)
Next confirmation dated
14 June 2022
Was due on
28 June 2022
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
947 days
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 7 months ago)
Learn more about Kazi Trading Limited
Contact
Update Details
Address
98 Commercial Road
London
E1 1NU
United Kingdom
Same address since
incorporation
Companies in E1 1NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Aslam Kazi
Director • Bangladeshi • Lives in UK • Born in Jun 1972
PSC
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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 (2018–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
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
£27.33K
Increased by £9.27K (+51%)
Total Liabilities
-£11.17K
Increased by £5.13K (+85%)
Net Assets
£16.16K
Increased by £4.14K (+34%)
Debt Ratio (%)
41%
Increased by 7.44% (+22%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Micro Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Micro Accounts Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
6 Years Ago on 14 Aug 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 26 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Confirmation statement made on 14 June 2021 with no updates
Submitted on 3 Aug 2021
Micro company accounts made up to 30 June 2020
Submitted on 2 Jun 2021
Confirmation statement made on 14 June 2020 with no updates
Submitted on 13 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 30 Mar 2020
Confirmation statement made on 14 June 2019 with no updates
Submitted on 14 Aug 2019
Micro company accounts made up to 30 June 2018
Submitted on 28 Feb 2019
Explore All Documents
Repayment History
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See All Charges & CCJs