Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Niiv Trading Ltd
Niiv Trading Ltd is a dissolved company incorporated on 7 November 2018 with the registered office located in Barnet, Greater London. Niiv Trading Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11666166
Private limited company
Age
6 years
Incorporated
7 November 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 Niiv Trading Ltd
Contact
Address
23 Dalmeny Road
New Barnet
Barnet
EN5 1DE
United Kingdom
Same address since
incorporation
Companies in EN5 1DE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mrs Ema Bharat Kumar Shah
Director • PSC • British • Lives in England • Born in Dec 1981
Mrs Gagandeep Kaur
PSC • Director • British • Lives in England • Born in Jun 1983
Mr Chintan Ashok Shah
Director • British • Lives in England • Born in May 1981
Mayank Pradeep Shukla
Director • British • Lives in UK • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ice Property Holdings Ltd
Mr Chintan Ashok Shah and Mrs Ema Bharat Kumar Shah are mutual people.
Active
Ice Premium Ltd
Mr Chintan Ashok Shah and Mrs Ema Bharat Kumar Shah are mutual people.
Active
Crocus.Co.UK Limited
Mayank Pradeep Shukla is a mutual person.
Active
Tres Casas Ltd
Mrs Ema Bharat Kumar Shah is a mutual person.
Active
Om Gardens Ltd
Gagandeep Kaur is a mutual person.
Active
Groh Plants Limited
Gagandeep Kaur is a mutual person.
Active
Magn Creations Ltd
Mayank Pradeep Shukla and Gagandeep Kaur are mutual people.
Dissolved
GK Creations Limited
Gagandeep Kaur is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.81K
Total Liabilities
-£4.17K
Net Assets
-£355
Debt Ratio (%)
109%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 14 Feb 2020
Micro Accounts Submitted
5 Years Ago on 9 Feb 2020
Confirmation Submitted
5 Years Ago on 19 Nov 2019
Accounting Period Shortened
5 Years Ago on 2 Nov 2019
Incorporated
6 Years Ago on 7 Nov 2018
Get Alerts
Get Credit Report
Discover Niiv Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 14 Feb 2020
Micro company accounts made up to 31 October 2019
Submitted on 9 Feb 2020
Confirmation statement made on 6 November 2019 with no updates
Submitted on 19 Nov 2019
Previous accounting period shortened from 30 November 2019 to 31 October 2019
Submitted on 2 Nov 2019
Incorporation
Submitted on 7 Nov 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs