ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stephin Traders Ltd

Stephin Traders Ltd is a dissolved company incorporated on 1 June 2020 with the registered office located in London, Greater London. Stephin Traders Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 3 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12638072
Private limited company
Age
5 years
Incorporated 1 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stephin Traders Ltd
Contact
Address
25 Second Avenue
London
E13 8AS
England
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 34 Capel Point Capel Road London E7 0JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Usama Arif Tanoli
Director • PSC • General Manager • Pakistani • Lives in England • Born in May 1996
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 May ⟶ 30 Jun 2021
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Mr Usama Arif Tanoli Appointed
3 Years Ago on 1 Jan 2022
Nabeel Shahzad Resigned
3 Years Ago on 1 Jan 2022
Nabeel Shahzad (PSC) Resigned
3 Years Ago on 1 Jan 2022
Usama Arif Tanoli (PSC) Appointed
3 Years Ago on 1 Jan 2022
Registered Address Changed
3 Years Ago on 20 Oct 2021
Get Alerts
Get Credit Report
Discover Stephin Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Notification of Usama Arif Tanoli as a person with significant control on 1 January 2022
Submitted on 16 Feb 2023
Cessation of Nabeel Shahzad as a person with significant control on 1 January 2022
Submitted on 16 Feb 2023
Termination of appointment of Nabeel Shahzad as a director on 1 January 2022
Submitted on 16 Feb 2023
Application to strike the company off the register
Submitted on 16 Feb 2023
Appointment of Mr Usama Arif Tanoli as a director on 1 January 2022
Submitted on 16 Feb 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Mar 2022
Registered office address changed from 34 Capel Point Capel Road London E7 0JA United Kingdom to 25 Second Avenue London E13 8AS on 20 October 2021
Submitted on 20 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs