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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.
Watch Company
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
Learn more about Albalatin Trading Company Limited
Contact
Address
45 Downage
London
NW4 1AS
England
Same address since
incorporation
Companies in NW4 1AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Farooq Rashid Velmi
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
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
Explore All Documents
Repayment History
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See All Charges & CCJs