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Zaishaa Trading Ltd

Zaishaa Trading Ltd is a dissolved company incorporated on 8 July 2020 with the registered office located in Cardiff, South Glamorgan. Zaishaa Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12728172
Private limited company
Age
5 years
Incorporated 8 July 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
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Contact
Address
4385
12728172 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Puneet Malik
PSC • Director • Indian • Lives in England • Born in Jul 1983 • Business Person
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bella Builders Merchants Ltd
Puneet Malik is a mutual person.
Active
Vystavby Giants Limited
Puneet Malik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£11.4K
Turnover
Unreported
Employees
1
Total Assets
£237.3K
Total Liabilities
-£181.03K
Net Assets
£56.27K
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Puneet Malik (PSC) Appointed
3 Years Ago on 4 Mar 2022
Vipan Malik (PSC) Resigned
3 Years Ago on 4 Mar 2022
Vipan Malik Resigned
3 Years Ago on 4 Mar 2022
Vipan Malik (PSC) Appointed
3 Years Ago on 3 Mar 2022
Puneet Malik (PSC) Resigned
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Mak House Flat 9, 2a Upton Park Road London E7 8LD on 29 July 2022
Submitted on 29 Jul 2022
Registered office address changed from Mak House Flat 9, 2a Upton Park Road London E7 8LD England to 160 Kemp House City Road London EC1V 2NX on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 18 Jul 2022
Termination of appointment of Vipan Malik as a director on 4 March 2022
Submitted on 11 Mar 2022
Cessation of Vipan Malik as a person with significant control on 4 March 2022
Submitted on 11 Mar 2022
Notification of Puneet Malik as a person with significant control on 4 March 2022
Submitted on 11 Mar 2022
Appointment of Mr Vipan Malik as a director on 1 March 2022
Submitted on 4 Mar 2022
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Repayment History
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