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Trade Block London Ltd

Trade Block London Ltd is a dormant company incorporated on 3 June 2020 with the registered office located in London, City of London. Trade Block London Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12643960
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 829 days
Dated 18 May 2022 (3 years ago)
Next confirmation dated 18 May 2023
Was due on 1 June 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
The Gerkin, Office 212 30 St Mary Axe
London
EC3A 8BF
England
Same address for the past 5 years
Telephone
07577 063381
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur / Investor • Swiss • Lives in Switzerland • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Adikan Motors Ltd
Mr Ram Dalipi is a mutual person.
Active
Kismet Holding Ltd
Mr Ram Dalipi is a mutual person.
Active
Swiss Capital Investment Group Limited
Mr Ram Dalipi is a mutual person.
Dissolved
Black Rock Express Ltd
Mr Ram Dalipi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Ram Dalipi (PSC) Appointed
3 Years Ago on 19 May 2022
Tariq Khan (PSC) Resigned
3 Years Ago on 19 May 2022
Tariq Khan Resigned
3 Years Ago on 19 May 2022
Mr Tariq Khan (PSC) Details Changed
3 Years Ago on 4 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Oct 2023
Termination of appointment of Tariq Khan as a director on 19 May 2022
Submitted on 26 Oct 2023
Cessation of Tariq Khan as a person with significant control on 19 May 2022
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 26 Oct 2023
Notification of Ram Dalipi as a person with significant control on 19 May 2022
Submitted on 26 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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