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Suhaib Traders Ltd

Suhaib Traders Ltd is an active company incorporated on 13 November 2019 with the registered office located in Coventry, West Midlands. Suhaib Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12312562
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1119 days
Dated 12 November 2021 (4 years ago)
Next confirmation dated 12 November 2022
Was due on 26 November 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1206 days
For period 13 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
56 Northey Road
Coventry
CV6 5NE
England
Address changed on 17 Oct 2023 (2 years 2 months ago)
Previous address was 58 Derby Road Northampton NN1 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Romana Gheorghe Rusu
PSC • Romanian • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£31.13K
Total Liabilities
-£35.51K
Net Assets
-£4.39K
Debt Ratio (%)
114%
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 17 Oct 2023
Romana Gheorghe Rusu Resigned
2 Years 2 Months Ago on 5 Oct 2023
Compulsory Strike-Off Suspended
3 Years Ago on 15 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Suhaib Sahd Resigned
3 Years Ago on 3 May 2022
Mr Romana Gheorghe Rusu Appointed
3 Years Ago on 3 May 2022
Romana Gheorghe Rusu (PSC) Appointed
3 Years Ago on 3 May 2022
Suhaib Sahd (PSC) Resigned
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Termination of appointment of Romana Gheorghe Rusu as a director on 5 October 2023
Submitted on 17 Oct 2023
Registered office address changed from 58 Derby Road Northampton NN1 4JS England to 56 Northey Road Coventry CV6 5NE on 17 October 2023
Submitted on 17 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 27 Abington Square Northampton NN1 4AE England to 58 Derby Road Northampton NN1 4JS on 16 May 2022
Submitted on 16 May 2022
Cessation of Suhaib Sahd as a person with significant control on 3 May 2022
Submitted on 16 May 2022
Notification of Romana Gheorghe Rusu as a person with significant control on 3 May 2022
Submitted on 16 May 2022
Appointment of Mr Romana Gheorghe Rusu as a director on 3 May 2022
Submitted on 16 May 2022
Termination of appointment of Suhaib Sahd as a director on 3 May 2022
Submitted on 16 May 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 24 Jan 2022
Repayment History
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