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Porcini Trading Group Ltd

Porcini Trading Group Ltd is an active company incorporated on 3 January 2019 with the registered office located in Hinckley, Leicestershire. Porcini Trading Group Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11748029
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 1020 days
Dated 2 January 2022 (3 years ago)
Next confirmation dated 2 January 2023
Was due on 16 January 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1097 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
2-4 Fleming Road
Hinckley
LE10 3DU
England
Address changed on 28 Oct 2022 (3 years ago)
Previous address was 18 the Wickets Luton LU2 7LA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Manager • Romanian • Lives in England • Born in Mar 1987
Mr Ahmed Nafis
PSC • Dutch • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£24.54K
Increased by £24.54K (+2453500%)
Total Liabilities
-£726.19K
Increased by £726.19K (%)
Net Assets
-£701.65K
Decreased by £701.65K (-70165400%)
Debt Ratio (%)
2960%
Increased by 2959.69% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Kiril Marinov (PSC) Appointed
3 Years Ago on 10 Feb 2022
Ahmed Nafis Resigned
3 Years Ago on 10 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Registered office address changed from 18 the Wickets Luton LU2 7LA England to 2-4 Fleming Road Hinckley LE10 3DU on 28 October 2022
Submitted on 28 Oct 2022
Micro company accounts made up to 31 January 2021
Submitted on 24 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 23 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Registered office address changed from 29 Upton Street Middlesbrough TS1 3NE England to 18 the Wickets Luton LU2 7LA on 19 February 2022
Submitted on 19 Feb 2022
Appointment of Mr Kiril Marinov as a director on 10 February 2022
Submitted on 19 Feb 2022
Repayment History
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