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Pine Traders Ltd

Pine Traders Ltd is an active company incorporated on 18 September 2018 with the registered office located in Birmingham, West Midlands. Pine Traders Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11575626
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1238 days
Dated 1 September 2021 (4 years ago)
Next confirmation dated 1 September 2022
Was due on 15 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1588 days
For period 18 Sep ⟶ 30 Sep 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 September 2021 (4 years ago)
Learn more about Pine Traders Ltd
Contact
Address
155 Queens Road
Yardley
Birmingham
B26 2AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Fazle Niaze Masum
Director • N/A • British • Lives in Scotland • Born in Sep 1983
Mr Fazle Niaze Masum
PSC • British • Lives in Scotland • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Enterprise Ltd
Fazle Niaze Masum is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£11.82K
Total Liabilities
-£13.32K
Net Assets
-£1.5K
Debt Ratio (%)
113%
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Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 30 Nov 2021
Registered Address Changed
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Jahera Begum Ahmed Resigned
4 Years Ago on 1 Sep 2021
Jahera Ahmed (PSC) Resigned
4 Years Ago on 1 Sep 2021
Fazle Niaze Masum (PSC) Appointed
4 Years Ago on 1 Sep 2021
Mr Fazle Niaze Masum Appointed
4 Years Ago on 1 Sep 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 30 Jan 2021
Confirmation Submitted
5 Years Ago on 29 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Registered office address changed from 5-7 Holly Court High Street Billericay Essex CM12 9AP England to 155 Queens Road Yardley Birmingham B26 2AS on 22 September 2021
Submitted on 22 Sep 2021
Confirmation statement made on 1 September 2021 with updates
Submitted on 1 Sep 2021
Termination of appointment of Jahera Begum Ahmed as a director on 1 September 2021
Submitted on 1 Sep 2021
Cessation of Jahera Ahmed as a person with significant control on 1 September 2021
Submitted on 1 Sep 2021
Notification of Fazle Niaze Masum as a person with significant control on 1 September 2021
Submitted on 1 Sep 2021
Appointment of Mr Fazle Niaze Masum as a director on 1 September 2021
Submitted on 1 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Jan 2021
Confirmation statement made on 17 September 2020 with no updates
Submitted on 29 Jan 2021
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Repayment History
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