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Trafoi Ltd
Trafoi Ltd is a dissolved company incorporated on 9 September 2020 with the registered office located in London, Greater London. Trafoi Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2023
(2 years 5 months ago)
Was
2 years 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12869106
Private limited company
Age
5 years
Incorporated
9 September 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 Trafoi Ltd
Contact
Address
Flat 17 Fountain Court
2 Lafone Street
London
SE1 2LT
England
Same address since
incorporation
Companies in SE1 2LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Vikrant Dilip Shah
Director • Banker • British • Lives in England • Born in Oct 1990
Mr Vikrant Dilip Shah
PSC • British • Lives in England • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fountains RTM Company Limited
Vikrant Dilip Shah is a mutual person.
Active
Trafoi Ltd
Vikrant Dilip Shah is a mutual person.
Active
Trafoi Vendre Ltd
Vikrant Dilip Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 Nov 2021
Incorporated
5 Years Ago on 9 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
Confirmation statement made on 8 September 2021 with no updates
Submitted on 29 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 Nov 2021
Incorporation
Submitted on 9 Sep 2020
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Repayment History
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