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Zha Traders Limited
Zha Traders Limited is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. Zha Traders Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12016305
Private limited company
Age
6 years
Incorporated
24 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
139 days
Dated
23 May 2024
(1 year 5 months ago)
Next confirmation dated
23 May 2025
Was due on
6 June 2025
(4 months ago)
Last change occurred
1 year 1 month ago
Accounts
Overdue
Accounts overdue by
968 days
For period
1 Jun
⟶
31 May 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2022
Was due on
28 February 2023
(2 years 7 months ago)
Learn more about Zha Traders Limited
Contact
Update Details
Address
76 Avarn Road
London
SW17 9HA
England
Address changed on
17 Jan 2025
(9 months ago)
Previous address was
9 Tooting High Street London SW17 0SN England
Companies in SW17 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Muhammad Fawaz
PSC • Director • Pakistani • Lives in England • Born in Dec 1988 • Business Executive
Riaz Ali
Director • Pakistani • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period
31 May
⟶
31 May 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.51K
Increased by £33.27K (+218%)
Total Liabilities
-£52.64K
Increased by £37.79K (+255%)
Net Assets
-£4.13K
Decreased by £4.52K (-1156%)
Debt Ratio (%)
109%
Increased by 11.08% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 17 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Riaz Ali Resigned
9 Months Ago on 10 Jan 2025
Riaz Ali (PSC) Resigned
9 Months Ago on 1 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 22 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 4 Sep 2024
Mr Muhammad Fawaz Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Fawaz Muhammad Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Riaz Ali as a director on 10 January 2025
Submitted on 17 Jan 2025
Cessation of Riaz Ali as a person with significant control on 1 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 9 Tooting High Street London SW17 0SN England to 76 Avarn Road London SW17 9HA on 17 January 2025
Submitted on 17 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
Director's details changed for Mr Fawaz Muhammad on 3 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Muhammad Fawaz on 3 September 2024
Submitted on 4 Sep 2024
Notification of Muhammad Fawaz as a person with significant control on 24 August 2024
Submitted on 3 Sep 2024
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Repayment History
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