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World Trade Group Limited

World Trade Group Limited is a dormant company incorporated on 13 June 2019 with the registered office located in Walsall, West Midlands. World Trade Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12048929
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 527 days
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 17 May 2024
Was due on 31 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 954 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
The Old Foundry Suite 1f
Bath Street
Walsall
West Midlands
WS1 3BZ
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was Unit 7a Pleck Industrial Estate Pleck Road Walsall West Midlands WS2 9HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1980
PSC • Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
THT Global Limited
Ashfaq Hussain is a mutual person.
Active
Domino Global Trading Limited
Ashfaq Hussain is a mutual person.
Active
THT Worldwide
Ashfaq Hussain is a mutual person.
Active
UK Trade Organisation Ltd
Shoeeb Riaz is a mutual person.
Active
World Halal Trust
Shoeeb Riaz is a mutual person.
Active
International Halal Trust
Shoeeb Riaz is a mutual person.
Active
THT Halal Ltd
Shoeeb Riaz is a mutual person.
Active
WHT Halal Ltd
Shoeeb Riaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Mr Shoeeb Riaz (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Mr Ashfaq Hussain (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 21 Mar 2022
Mr Shoeeb Riaz (PSC) Details Changed
4 Years Ago on 16 Jun 2021
Romas Jakubauskas Resigned
4 Years Ago on 16 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 18 May 2023
Change of details for Mr Shoeeb Riaz as a person with significant control on 12 April 2022
Submitted on 1 Jun 2022
Change of details for Mr Ashfaq Hussain as a person with significant control on 12 April 2022
Submitted on 30 May 2022
Confirmation statement made on 17 May 2022 with updates
Submitted on 30 May 2022
Registered office address changed from Unit 7a Pleck Industrial Estate Pleck Road Walsall West Midlands WS2 9HD England to The Old Foundry Suite 1F Bath Street Walsall West Midlands WS1 3BZ on 12 April 2022
Submitted on 12 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Mar 2022
Change of details for Mr Shoeeb Riaz as a person with significant control on 16 June 2021
Submitted on 23 Jun 2021
Cessation of Romas Jakubauskas as a person with significant control on 16 June 2021
Submitted on 17 Jun 2021
Repayment History
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