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Regalia Trading Ltd

Regalia Trading Ltd is an active company incorporated on 17 July 2017 with the registered office located in Sutton, Greater London. Regalia Trading Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10867665
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 931 days
Dated 31 March 2022 (3 years ago)
Next confirmation dated 31 March 2023
Was due on 14 April 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1188 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 31 July 2022 (3 years ago)
Address
591 London Road
Cheam
Sutton
Surrey
SM3 9AG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£96.35K
Decreased by £428.31K (-82%)
Total Liabilities
-£70.29K
Decreased by £394.75K (-85%)
Net Assets
£26.05K
Decreased by £33.57K (-56%)
Debt Ratio (%)
73%
Decreased by 15.68% (-18%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Amended Micro Accounts Submitted
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
Aqeel Aqeel (PSC) Resigned
6 Years Ago on 21 Aug 2019
Mohammed Naeem Choudhery (PSC) Appointed
6 Years Ago on 21 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 15 Apr 2022
Micro company accounts made up to 31 July 2020
Submitted on 28 Jul 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 31 Mar 2021
Amended micro company accounts made up to 31 July 2019
Submitted on 1 Sep 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 6 May 2020
Confirmation statement made on 31 March 2019 with updates
Submitted on 6 May 2020
Notification of Mohammed Naeem Choudhery as a person with significant control on 21 August 2019
Submitted on 5 May 2020
Cessation of Aqeel Aqeel as a person with significant control on 21 August 2019
Submitted on 5 May 2020
Repayment History
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