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Defi Trading Limited

Defi Trading Limited is a dissolved company incorporated on 24 August 2020 with the registered office located in Greenford, Greater London. Defi Trading Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12832580
Private limited company
Age
5 years
Incorporated 24 August 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 Update Details
Address
Unit 2 40 Bideford Avenue
Perivale
Greenford
UB6 7PY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Ali
Director • PSC • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Defi Trading Limited 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
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Latest Activity
Compulsory Dissolution
3 Years Ago on 1 Feb 2022
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Mohammed Ali (PSC) Appointed
4 Years Ago on 20 Jan 2021
Mr Mohammed Ali Appointed
4 Years Ago on 20 Jan 2021
Feraru Gabriel Resigned
4 Years Ago on 19 Jan 2021
Feraru Gabriel (PSC) Resigned
4 Years Ago on 19 Jan 2021
Feraru Gabriel (PSC) Appointed
4 Years Ago on 19 Jan 2021
Registered Address Changed
4 Years Ago on 19 Jan 2021
Simon Mark Levy Resigned
4 Years Ago on 19 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Appointment of Mr Mohammed Ali as a director on 20 January 2021
Submitted on 9 Apr 2021
Notification of Mohammed Ali as a person with significant control on 20 January 2021
Submitted on 9 Apr 2021
Registered office address changed from 10 College Road First Floor Harrow HA1 1BE England to Unit 2 40 Bideford Avenue Perivale Greenford UB6 7PY on 26 January 2021
Submitted on 26 Jan 2021
Cessation of Feraru Gabriel as a person with significant control on 19 January 2021
Submitted on 26 Jan 2021
Termination of appointment of Feraru Gabriel as a director on 19 January 2021
Submitted on 26 Jan 2021
Appointment of Feraru Gabriel as a director on 19 January 2021
Submitted on 19 Jan 2021
Cessation of Qa Directors Limited as a person with significant control on 19 January 2021
Submitted on 19 Jan 2021
Termination of appointment of Simon Mark Levy as a director on 19 January 2021
Submitted on 19 Jan 2021
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Repayment History
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