ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bibi Trading Ltd

Bibi Trading Ltd is a dissolved company incorporated on 25 June 2020 with the registered office located in Cardiff, South Glamorgan. Bibi Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 6 months old at the time of dissolution
Via voluntary strike-off
Company No
12696290
Private limited company
Age
5 years
Incorporated 25 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
Unit E3, West Point Industrial Estate
Penarth Road
Cardiff
CF11 8JQ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Pakistani • Lives in Wales • Born in Jan 1985
Director • Whole-Seller • British • Lives in UK • Born in Sep 1967
Mrs Neelim Ahmad
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zoom Supplies Ltd
Mr Yasir Habib is a mutual person.
Active
Gwent Travel Solutions Ltd
Mr Yasir Habib is a mutual person.
Active
Financials
Bibi Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 3 Nov 2020
Application To Strike Off
4 Years Ago on 21 Oct 2020
Incorporated
5 Years Ago on 25 Jun 2020
Get Credit Report
Discover Bibi Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 21 Oct 2020
Incorporation
Submitted on 25 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year