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Hakka Traders Ltd

Hakka Traders Ltd is a dissolved company incorporated on 20 June 2017 with the registered office located in Harrow, Greater London. Hakka Traders Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10827719
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Sam Accountants Ltd
55 Station Road
North Harrow
HA2 7SR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammad Marwan Firfire
Director • Indian • Lives in England • Born in Jan 1998
Mr Jackson Pereira
PSC • Indian • Lives in UK • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Hakka Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
Mr Jackson Pereira (PSC) Details Changed
4 Years Ago on 13 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Jackson Robert Pereira Resigned
5 Years Ago on 20 Apr 2020
Mr Mohammad Marwan Firfire Appointed
5 Years Ago on 20 Apr 2020
Compulsory Strike-Off Suspended
5 Years Ago on 10 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
Change of details for Mr Jackson Pereira as a person with significant control on 13 August 2021
Submitted on 16 Aug 2021
Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 16 August 2021
Submitted on 16 Aug 2021
Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE England to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 16 August 2021
Submitted on 16 Aug 2021
Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 16 August 2021
Submitted on 16 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Appointment of Mr Mohammad Marwan Firfire as a director on 20 April 2020
Submitted on 17 Aug 2020
Termination of appointment of Jackson Robert Pereira as a director on 20 April 2020
Submitted on 17 Aug 2020
Compulsory strike-off action has been suspended
Submitted on 10 Jan 2020
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Repayment History
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