ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFC Trading Ltd

TFC Trading Ltd is a dissolved company incorporated on 3 November 2020 with the registered office located in . TFC Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 6 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
12992056
Private limited company
Age
5 years
Incorporated 3 November 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 TFC Trading Ltd
Contact Update Details
Address
Suite 204 Ashton Old Baths
Stamford Street West
Ashton Under Lyne
Lancashire
OL6 7FW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Farooq Ali Chaudhry
Director • PSC • French • Lives in England • Born in Jun 1993
Tarak Khalfallah
PSC • French • Lives in England • Born in Sep 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
Sjdfac Ltd
Mr Farooq Ali Chaudhry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£3.84K
Increased by £3.74K (+3740%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.84K
Increased by £3.74K (+3740%)
Total Liabilities
-£7.01K
Increased by £7.01K (%)
Net Assets
-£3.17K
Decreased by £3.27K (-3270%)
Debt Ratio (%)
183%
Increased by 182.55% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 9 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Accounting Period Shortened
3 Years Ago on 8 Jul 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Tarak Khalfallah (PSC) Details Changed
4 Years Ago on 5 May 2021
Registers Moved To Inspection Address
4 Years Ago on 19 Apr 2021
Get Alerts
Get Credit Report
Discover TFC 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 9 May 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 8 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 2 November 2022 with updates
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Jul 2022
Current accounting period shortened from 30 November 2021 to 31 December 2020
Submitted on 8 Jul 2022
Confirmation statement made on 2 November 2021 with updates
Submitted on 2 Nov 2021
Change of details for Tarak Khalfallah as a person with significant control on 5 May 2021
Submitted on 5 May 2021
Register inspection address has been changed to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
Submitted on 19 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs