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Trades & Investments Limited

Trades & Investments Limited is a dormant company incorporated on 20 April 2020 with the registered office located in London, Greater London. Trades & Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
12564738
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
29-31 Piccadilly
London
W1J 0LF
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was 133 Abbotsbury Road London W14 8EP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland Avenue Flat Management Company Limited
Mohammad Borjak is a mutual person.
Active
Lux Management & Investments Group Limited
Mohammad Borjak is a mutual person.
Active
Concerto Distribution Centre Limited
Mohammad Borjak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Mohammad Borjak Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Mohammad Borjak (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 28 Apr 2025
Amended micro company accounts made up to 31 August 2023
Submitted on 4 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Jan 2024
Cessation of Mohamad Chahine as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Termination of appointment of Mohamad Chahine as a director on 1 March 2023
Submitted on 1 Mar 2023
Notification of Mohammad Borjak as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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