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Moon Traders Ltd

Moon Traders Ltd is a dissolved company incorporated on 21 June 2019 with the registered office located in Birmingham, West Midlands. Moon Traders Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
12063032
Private limited company
Age
6 years
Incorporated 21 June 2019
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
Address
Shop 2 171 Alum Rock Road
Birmingham
B8 1NJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Irish • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Trade Bay Ltd
Mr Furqan Anwar is a mutual person.
Active
Financials
Moon Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 2 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 17 Aug 2021
Registered Address Changed
4 Years Ago on 29 Nov 2020
Registered Address Changed
4 Years Ago on 29 Nov 2020
Furqan Anwar Resigned
5 Years Ago on 30 Jul 2020
Asif Rasool (PSC) Resigned
5 Years Ago on 24 Jun 2020
Mr. Furqan Anwar Appointed
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Asif Rasool Resigned
5 Years Ago on 24 Jun 2020
Furqan Anwar (PSC) Appointed
5 Years Ago on 24 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2021
Registered office address changed from 2 Calverton Road London E6 2NT England to 171 Shop 2 Alum Rock Road Birmingham B8 1NJ on 29 November 2020
Submitted on 29 Nov 2020
Registered office address changed from 171 Shop 2 Alum Rock Road Birmingham B8 1NJ England to Shop 2 171 Alum Rock Road Birmingham B8 1NJ on 29 November 2020
Submitted on 29 Nov 2020
Termination of appointment of Furqan Anwar as a secretary on 30 July 2020
Submitted on 30 Jul 2020
Termination of appointment of Asif Rasool as a secretary on 24 June 2020
Submitted on 24 Jun 2020
Registered office address changed from 78 Water Street Radcliffe M26 4DF United Kingdom to 2 Calverton Road London E6 2NT on 24 June 2020
Submitted on 24 Jun 2020
Appointment of Mr. Furqan Anwar as a director on 24 June 2020
Submitted on 24 Jun 2020
Notification of Furqan Anwar as a person with significant control on 24 June 2020
Submitted on 24 Jun 2020
Termination of appointment of Asif Rasool as a director on 24 June 2020
Submitted on 24 Jun 2020
Repayment History
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