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Albalatin Trading Company Limited

Albalatin Trading Company Limited is a dissolved company incorporated on 24 June 2020 with the registered office located in London, Greater London. Albalatin Trading Company Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 6 months ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
12693792
Private limited company
Age
5 years
Incorporated 24 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
Contact
Address
45 Downage
London
NW4 1AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1961
Mr Syed Itrat Hayat Shah Kazmi
PSC • Pakistani • Lives in England • Born in Feb 1965
Mr Ali Abbas Lateef
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cesco U.K. Limited
Mr Farooq Rashid Velmi is a mutual person.
Active
Chase Farm (Tunbridge Wells) Limited
Mr Farooq Rashid Velmi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£74
Total Liabilities
-£3.51K
Net Assets
-£3.44K
Debt Ratio (%)
4746%
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Farooq Rashid Velmi (PSC) Appointed
4 Years Ago on 17 Sep 2020
Confirmation Submitted
4 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Incorporated
5 Years Ago on 24 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 17 September 2021 with no updates
Submitted on 5 Oct 2021
Confirmation statement made on 17 September 2020 with updates
Submitted on 17 Sep 2020
Notification of Farooq Rashid Velmi as a person with significant control on 17 September 2020
Submitted on 17 Sep 2020
Confirmation statement made on 20 July 2020 with updates
Submitted on 20 Jul 2020
Incorporation
Submitted on 24 Jun 2020
Repayment History
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