ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ashfar Trading Limited

Ashfar Trading Limited is a dissolved company incorporated on 21 March 2018 with the registered office located in Swansea, West Glamorgan. Ashfar Trading Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11267097
Private limited company
Age
7 years
Incorporated 21 March 2018
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
Address
2 Sketty Avenue
Sketty
Swansea
Wales
SA2 0TE
United Kingdom
Address changed on 20 Mar 2022 (3 years ago)
Previous address was 2 2 Sketty Avenue Swansea Swansea SA2 0TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Wales • Born in Apr 1981 • Lawyer
Director • Legal Practitioner • Nigerian • Lives in Ghana • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alphat Consulting Limited
Temitope Bowaye Akeremale is a mutual person.
Active
Innovative Governance And Compliance Solutions Limited
Temitope Bowaye Akeremale is a mutual person.
Active
Exclusive Court Limited
Temitope Bowaye Akeremale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 20 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 20 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Get Credit Report
Discover Ashfar Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 20 Feb 2023
Confirmation statement made on 12 March 2022 with updates
Submitted on 28 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Mar 2022
Registered office address changed from 2 2 Sketty Avenue Swansea Swansea SA2 0TE United Kingdom to 2 Sketty Avenue Sketty Swansea Wales SA2 0TE on 20 March 2022
Submitted on 20 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jul 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 27 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year