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Trade Magnates Group Ltd

Trade Magnates Group Ltd is a dissolved company incorporated on 21 June 2019 with the registered office located in Cardiff, South Glamorgan. Trade Magnates Group Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12063768
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
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Contact
Address
4385
12063768: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Zaid Majed Issa Alkhatib
Director • Chief Executive Officer • Jordanian • Lives in Wales • Born in Mar 1988
Mr Zaid Majed Issa Alkhatib
PSC • Jordanian • Lives in Cyprus • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Market Index Limited
Zaid Majed Issa Alkhatib is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.87K
Increased by £2.87K (+143350%)
Total Liabilities
-£545
Increased by £545 (%)
Net Assets
£2.32K
Increased by £2.32K (+116100%)
Debt Ratio (%)
19%
Increased by 19% (%)
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Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Apr 2023
Voluntary Strike-Off Suspended
2 Years 12 Months Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Bethan Glen (PSC) Resigned
3 Years Ago on 1 Aug 2022
Bethan Glen Resigned
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 7 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
Submitted on 5 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Termination of appointment of Bethan Glen as a director on 1 August 2022
Submitted on 7 Aug 2022
Cessation of Bethan Glen as a person with significant control on 1 August 2022
Submitted on 7 Aug 2022
Application to strike the company off the register
Submitted on 4 Aug 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 29 Jun 2022
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Repayment History
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