ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Federal Trade Limited

Federal Trade Limited is a dissolved company incorporated on 28 September 2017 with the registered office located in Hornchurch, Greater London. Federal Trade Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (12 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10985628
Private limited company
Age
7 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Federal Trade Limited
Contact
Address
19a Billet Lane
Hornchurch
RM11 1TS
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was C/O Unit 6 Hill View Studios 160 Eltham Hill London SE9 5EA England
Telephone
Unreported
Email
Unreported
Website
Ftc.gov
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Syuleyman Nazik
Director • PSC • Entrepreneur • Bulgarian • Lives in England • Born in Dec 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
12 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Gokhan Suluhan Resigned
2 Years 5 Months Ago on 1 Apr 2023
Syuleyman Nazik (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Gokhan Suluhan (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Ms Syuleyman Nazik Appointed
2 Years 5 Months Ago on 1 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Get Alerts
Get Credit Report
Discover Federal Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Appointment of Ms Syuleyman Nazik as a director on 1 April 2023
Submitted on 11 Apr 2023
Registered office address changed from C/O Unit 6 Hill View Studios 160 Eltham Hill London SE9 5EA England to 19a Billet Lane Hornchurch RM11 1TS on 11 April 2023
Submitted on 11 Apr 2023
Cessation of Gokhan Suluhan as a person with significant control on 1 April 2023
Submitted on 11 Apr 2023
Notification of Syuleyman Nazik as a person with significant control on 1 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 11 Apr 2023
Termination of appointment of Gokhan Suluhan as a director on 1 April 2023
Submitted on 11 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 29 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs