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Monsoon Retail Trading Limited

Monsoon Retail Trading Limited is an active company incorporated on 30 October 2017 with the registered office located in Birmingham, West Midlands. Monsoon Retail Trading Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11038209
Private limited company
Age
8 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 355 days
Dated 29 October 2023 (2 years ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 673 days
For period 31 Mar30 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2023
Was due on 30 December 2023 (1 year 10 months ago)
Address
9 Wellington Street
Wellington Street
Birmingham
B18 4NR
England
Address changed on 11 Dec 2024 (10 months ago)
Previous address was 2 Rough Heanor Road Derby Derbyshire DE3 9AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1995 • Commercial Director
Director • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Booboo Retail Trading Limited
Jagjeet Singh Darar is a mutual person.
Active
Monsoon Confectionery Trading Ltd
Jagjeet Singh Darar is a mutual person.
Active
567 Ltd
Jagjeet Singh Darar is a mutual person.
Active
Chaa Biskut Franchising Ltd
Jagjeet Singh Darar is a mutual person.
Dissolved
Lukx Bedrooms And Kitchen Ltd
Jagjeet Singh Darar is a mutual person.
Dissolved
Bauer Maxi Trading Ltd
Jagjeet Singh Darar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£0
Decreased by £65.22K (-100%)
Total Liabilities
-£186.74K
Increased by £16.17K (+9%)
Net Assets
-£186.74K
Decreased by £81.4K (+77%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Jagjeet Singh Darar Resigned
2 Years 2 Months Ago on 1 Sep 2023
Jagjeet Singh Darar (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Shane Matthew (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Shane Matthew Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Notification of Shane Matthew as a person with significant control on 1 September 2023
Submitted on 12 Dec 2024
Termination of appointment of Jagjeet Singh Darar as a director on 1 September 2023
Submitted on 12 Dec 2024
Appointment of Mr Shane Matthew as a director on 1 September 2023
Submitted on 12 Dec 2024
Cessation of Jagjeet Singh Darar as a person with significant control on 1 September 2023
Submitted on 12 Dec 2024
Registered office address changed from 2 Rough Heanor Road Derby Derbyshire DE3 9AZ to 9 Wellington Street Wellington Street Birmingham B18 4NR on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Unit9 Fountain Lane Oldbury B69 3BH England to 2 Rough Heanor Road Derby Derbyshire DE3 9AZ on 30 October 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 14 Nov 2023
Registered office address changed from 2 Rough Heanor Road Mickleover Derby DE3 9AZ United Kingdom to Unit9 Fountain Lane Oldbury B69 3BH on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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