ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TKB Traders Ltd

TKB Traders Ltd is an active company incorporated on 12 September 2019 with the registered office located in Manchester, Greater Manchester. TKB Traders Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12204220
Private limited company
Age
5 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1712 days
Dated 20 November 2019 (5 years ago)
Next confirmation dated 20 November 2020
Was due on 1 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1550 days
Awaiting first accounts
For period ending 30 September 2020
Due by 12 June 2021 (4 years remaining)
Contact
Address
International House
61 Mosley Street
Manchester
M2 3HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
TKB 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 Strike-Off Suspended
4 Years Ago on 20 May 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Mr Tikka Khan Butt Begum Details Changed
5 Years Ago on 30 Oct 2019
Confirmation Submitted
5 Years Ago on 30 Oct 2019
Confirmation Submitted
5 Years Ago on 2 Oct 2019
Tikka- Khan Butt Begum Details Changed
5 Years Ago on 24 Sep 2019
Tikka- Khan Butt Begum Details Changed
5 Years Ago on 20 Sep 2019
Tikka-Khan Butt Begum (PSC) Appointed
5 Years Ago on 20 Sep 2019
Tikka Khan Butt Begum (PSC) Resigned
5 Years Ago on 19 Sep 2019
Get Credit Report
Discover TKB Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Confirmation statement made on 20 November 2019 with updates
Submitted on 20 Nov 2019
Confirmation statement made on 30 October 2019 with no updates
Submitted on 30 Oct 2019
Director's details changed for Mr Tikka Khan Butt Begum on 30 October 2019
Submitted on 30 Oct 2019
Confirmation statement made on 2 October 2019 with no updates
Submitted on 2 Oct 2019
Director's details changed for Tikka- Khan Butt Begum on 24 September 2019
Submitted on 25 Sep 2019
Director's details changed for Tikka- Khan Butt Begum on 20 September 2019
Submitted on 24 Sep 2019
Notification of Tikka-Khan Butt Begum as a person with significant control on 20 September 2019
Submitted on 20 Sep 2019
Cessation of Tikka Khan Butt Begum as a person with significant control on 19 September 2019
Submitted on 20 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year