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Xepa Trading Ltd

Xepa Trading Ltd is a dissolved company incorporated on 3 October 2018 with the registered office located in Leicester, Leicestershire. Xepa Trading Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
11602341
Private limited company
Age
6 years
Incorporated 3 October 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
Learn more about Xepa Trading Ltd
Contact
Address
Park House
37 Clarence Street
Leicester
Leicestershire
LE1 3RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mahomed Hussein Vindhani
Director • British • Lives in England • Born in Jul 1986
Mr Mahomed Hussein Vindhani
PSC • British • Lives in England • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xepa International Ltd
Mahomed Hussein Vindhani is a mutual person.
Active
Apex Cargo Ltd
Mahomed Hussein Vindhani is a mutual person.
Active
Sole Full Of Soul Ltd
Mahomed Hussein Vindhani is a mutual person.
Active
Africas Finest Ltd
Mahomed Hussein Vindhani is a mutual person.
Active
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Financials
Xepa Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 29 Nov 2019
Ali-Murtazah Vindhani Resigned
6 Years Ago on 3 May 2019
Mr Mahomed Hussein Vindhani (PSC) Details Changed
6 Years Ago on 3 May 2019
Mr Ali-Murtazah Vindhani Appointed
6 Years Ago on 28 Dec 2018
Mr Mahomed Hussein Vindhani (PSC) Details Changed
6 Years Ago on 28 Dec 2018
Incorporated
6 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 29 Nov 2019
Change of details for Mr Mahomed Hussein Vindhani as a person with significant control on 3 May 2019
Submitted on 29 May 2019
Termination of appointment of Ali-Murtazah Vindhani as a director on 3 May 2019
Submitted on 29 May 2019
Change of details for Mr Mahomed Hussein Vindhani as a person with significant control on 28 December 2018
Submitted on 22 Jan 2019
Appointment of Mr Ali-Murtazah Vindhani as a director on 28 December 2018
Submitted on 22 Jan 2019
Incorporation
Submitted on 3 Oct 2018
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Repayment History
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