ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nitu Traders Ltd

Nitu Traders Ltd is a dissolved company incorporated on 28 September 2020 with the registered office located in London, Greater London. Nitu Traders Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (1 year 11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12910884
Private limited company
Age
4 years
Incorporated 28 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 Nitu Traders Ltd
Contact
Address
40 Reginald Road
London
E7 9HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Nicoleta Roxana Paun
Director • PSC • Business Person • Romanian • Lives in England • Born in Dec 1993
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
KDJ Traders Ltd
Mrs Nicoleta Roxana Paun is a mutual person.
Dissolved
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
2
Total Assets
£118.32K
Total Liabilities
-£108.39K
Net Assets
£9.93K
Debt Ratio (%)
92%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Apr 2022
Micro Accounts Submitted
3 Years Ago on 13 Feb 2022
Ionita Tarangoiu Resigned
4 Years Ago on 28 Sep 2020
Mrs Nicoleta Roxana Paun Appointed
4 Years Ago on 28 Sep 2020
Nicoleta Roxana Paun (PSC) Appointed
4 Years Ago on 28 Sep 2020
Ionita Tarangoiu (PSC) Resigned
4 Years Ago on 28 Sep 2020
Ionita Tarangoiu (PSC) Appointed
4 Years Ago on 28 Sep 2020
Ionita Tarangoiu (PSC) Resigned
4 Years Ago on 28 Sep 2020
Get Alerts
Get Credit Report
Discover Nitu Traders 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 compulsory strike-off
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Termination of appointment of Ionita Tarangoiu as a director on 28 September 2020
Submitted on 16 May 2022
Cessation of Ionita Tarangoiu as a person with significant control on 28 September 2020
Submitted on 30 Apr 2022
Notification of Nicoleta Roxana Paun as a person with significant control on 28 September 2020
Submitted on 30 Apr 2022
Appointment of Mrs Nicoleta Roxana Paun as a director on 28 September 2020
Submitted on 30 Apr 2022
Confirmation statement made on 30 April 2022 with updates
Submitted on 30 Apr 2022
Cessation of Ionita Tarangoiu as a person with significant control on 28 September 2020
Submitted on 7 Apr 2022
Notification of Ionita Tarangoiu as a person with significant control on 28 September 2020
Submitted on 7 Apr 2022
Micro company accounts made up to 30 September 2021
Submitted on 13 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs