ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Khatri Trading Limited

Khatri Trading Limited is an active company incorporated on 15 August 2019 with the registered office located in Southall, Greater London. Khatri Trading Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12158221
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 444 days
Dated 14 August 2023 (2 years 3 months ago)
Next confirmation dated 14 August 2024
Was due on 28 August 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 441 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
7 Shannon Close
Southall
UB2 5SX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 2000
Mr Eshmeet Singh Khatri
PSC • British • Lives in UK • Born in Aug 2000
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Casalux Limited
Eshmeet Singh Khatri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£9.66K
Decreased by £23.41K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.69K
Decreased by £8.38K (-25%)
Total Liabilities
-£43.22K
Decreased by £6.78K (-14%)
Net Assets
-£18.54K
Decreased by £1.6K (+9%)
Debt Ratio (%)
175%
Increased by 23.87% (+16%)
Latest Activity
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 16 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 8 Feb 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Get Credit Report
Discover Khatri Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 August 2023 with no updates
Submitted on 19 Feb 2024
Confirmation statement made on 14 August 2022 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 August 2021
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 16 Feb 2023
Application to strike the company off the register
Submitted on 8 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 14 August 2021 with no updates
Submitted on 13 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year