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Unnati General Trading Limited

Unnati General Trading Limited is a dormant company incorporated on 27 August 2019 with the registered office located in Cardiff, South Glamorgan. Unnati General Trading Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12175370
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 543 days
Dated 3 May 2023 (2 years 6 months ago)
Next confirmation dated 3 May 2024
Was due on 17 May 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
4385
12175370 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Apr 1982
Mr Mohammed Irfan Farooqui
PSC • Indian • Lives in United Arab Emirates • Born in Apr 1982
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Mr Mohammed Irfan Farooqui (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Mohammed Irfan Farooqui Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Pro Incorp Limited Appointed
2 Years 7 Months Ago on 30 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 25 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
Submitted on 21 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Director's details changed for Mr Mohammed Irfan Farooqui on 20 September 2023
Submitted on 20 Sep 2023
Change of details for Mr Mohammed Irfan Farooqui as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 3 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Appointment of Pro Incorp Limited as a secretary on 30 March 2023
Submitted on 30 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2023
Current accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 24 Feb 2023
Repayment History
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