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Traders Universal Limited

Traders Universal Limited is a dormant company incorporated on 3 January 2019 with the registered office located in London, Greater London. Traders Universal Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11747856
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1543 days
Dated 5 June 2020 (5 years ago)
Next confirmation dated 5 June 2021
Was due on 19 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1409 days
For period 3 Jan31 Jan 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
53 Cleves Road
London
E6 1QF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Business Person • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Noor Mohammad Rohul Momen Resigned
3 Years Ago on 5 Aug 2022
Mr Khokon Mia Appointed
3 Years Ago on 5 Aug 2022
Noor Mohammad Rohul Momen (PSC) Resigned
3 Years Ago on 5 Aug 2022
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Registered Address Changed
5 Years Ago on 5 Jun 2020
Mr Noor Mohammad Rohul Momen Appointed
5 Years Ago on 3 Jun 2020
Noor Mohammad Rohul Momen (PSC) Appointed
5 Years Ago on 3 Jun 2020
Michael Duke Resigned
5 Years Ago on 3 Jun 2020
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Documents
Cessation of Noor Mohammad Rohul Momen as a person with significant control on 5 August 2022
Submitted on 5 Aug 2022
Appointment of Mr Khokon Mia as a director on 5 August 2022
Submitted on 5 Aug 2022
Termination of appointment of Noor Mohammad Rohul Momen as a director on 5 August 2022
Submitted on 5 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Notification of Noor Mohammad Rohul Momen as a person with significant control on 3 June 2020
Submitted on 5 Jun 2020
Registered office address changed from Midland House, Unit 1 111-113 Victoria Road Romford Essex RM1 2LX United Kingdom to 53 Cleves Road London E6 1QF on 5 June 2020
Submitted on 5 Jun 2020
Confirmation statement made on 5 June 2020 with updates
Submitted on 5 Jun 2020
Appointment of Mr Noor Mohammad Rohul Momen as a director on 3 June 2020
Submitted on 5 Jun 2020
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Midland House, Unit 1 111-113 Victoria Road Romford Essex RM1 2LX on 3 June 2020
Submitted on 3 Jun 2020
Repayment History
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