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Mondols Trading Limited

Mondols Trading Limited is an active company incorporated on 10 May 2018 with the registered office located in London, Greater London. Mondols Trading Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11355341
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
7 Umberston Street
London
E1 1PY
England
Same address for the past 4 years
Telephone
07943 439872
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Mr Mohammad Abu Shaim Tapash
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£13.69K
Increased by £13.02K (+1952%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£237.9K
Increased by £149.33K (+169%)
Total Liabilities
-£209.95K
Increased by £66.32K (+46%)
Net Assets
£27.94K
Increased by £83.01K (-151%)
Debt Ratio (%)
88%
Decreased by 73.92% (-46%)
Latest Activity
Compulsory Strike-Off Suspended
29 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Md Abu Shaim Tapash Details Changed
2 Years Ago on 25 Oct 2023
Mr Abu Shaim Tapash (PSC) Details Changed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 23 Apr 2025
Confirmation statement made on 13 March 2024 with updates
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 27 Oct 2023
Change of details for Mr Abu Shaim Tapash as a person with significant control on 25 October 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Md Abu Shaim Tapash on 25 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Jul 2023
Repayment History
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