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The Mughal Traders Ltd

The Mughal Traders Ltd is an active company incorporated on 9 December 2019 with the registered office located in Romford, Greater London. The Mughal Traders Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12354865
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 989 days
Dated 8 December 2021 (3 years ago)
Next confirmation dated 8 December 2022
Was due on 22 December 2022 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
The Fat Indian, Unit 6a
Faringdon Avenue
Romford
Essex
RM3 8TD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Nov 1974
Mr Sham Lutfur Rahman Choudhury
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
S Event Management Limited
Sham Lutfur Rahman Choudhury is a mutual person.
Active
Tiger Bournemouth Ltd
Sham Lutfur Rahman Choudhury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£27.91K
Total Liabilities
-£103.06K
Net Assets
-£75.14K
Debt Ratio (%)
369%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 16 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 17 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2021
Repayment History
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