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Turi Traders Ltd

Turi Traders Ltd is a dormant company incorporated on 27 February 2020 with the registered office located in Surbiton, Greater London. Turi Traders Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Active proposal to strike off
Company No
12486566
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 966 days
Dated 26 February 2022 (3 years ago)
Next confirmation dated 26 February 2023
Was due on 12 March 2023 (2 years 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 337 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 February 2024
Was due on 30 November 2024 (11 months ago)
Address
6-8 Claremont Business Centre
Claremont Road
Surbiton
KT6 4QU
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Peel House London Road Morden SM4 5BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business • Pakistani • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £11.56K (-100%)
Total Liabilities
£0
Decreased by £20.15K (-100%)
Net Assets
£1
Increased by £8.59K (-100%)
Debt Ratio (%)
0%
Decreased by 174.31% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Yasir Ali Turi Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Yasir Ali Turi on 1 August 2023
Submitted on 20 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 27 Apr 2022
Registered office address changed from Peel House London Road Morden SM4 5BT England to 6-8 Claremont Business Centre Claremont Road Surbiton KT6 4QU on 23 March 2022
Submitted on 23 Mar 2022
Repayment History
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