ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kani Trading Ltd

Kani Trading Ltd is a dissolved company incorporated on 25 September 2020 with the registered office located in Edgware, Greater London. Kani Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (3 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12904695
Private limited company
Age
5 years
Incorporated 25 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 Kani Trading Ltd
Contact
Address
140a Burnt Oak Broadway
Edgware
London
HA8 0BB
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 140-142a Burnt Oak Broadway Edgware London HA8 0BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Roze Aram Ali
Director • PSC • Swedish • Lives in UK • Born in Nov 1997
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Kani 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 27 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 7 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 18 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 14 Dec 2021
Incorporated
5 Years Ago on 25 Sep 2020
Get Alerts
Get Credit Report
Discover Kani Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 7 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Registered office address changed from 140-142a Burnt Oak Broadway Edgware London HA8 0BB England to 140a Burnt Oak Broadway Edgware London HA8 0BB on 22 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 22 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2021
Confirmation statement made on 24 September 2021 with no updates
Submitted on 17 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Incorporation
Submitted on 25 Sep 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs