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BTC Bulk Trading Ltd

BTC Bulk Trading Ltd is a dissolved company incorporated on 18 January 2021 with the registered office located in Harrow, Greater London. BTC Bulk Trading Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13140949
Private limited company
Age
4 years
Incorporated 18 January 2021
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
24 Boniface Walk
Harrow
HA3 6PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
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Financials
BTC Bulk 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
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Roshan Kessani (PSC) Resigned
4 Years Ago on 17 Mar 2021
Roshan Kessani Resigned
4 Years Ago on 17 Mar 2021
Application To Strike Off
4 Years Ago on 17 Mar 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Registered Address Changed
4 Years Ago on 30 Jan 2021
Mr Roshan Kessani Appointed
4 Years Ago on 30 Jan 2021
Athra Lafta Resigned
4 Years Ago on 30 Jan 2021
Roshan Kessani (PSC) Appointed
4 Years Ago on 30 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Confirmation statement made on 17 March 2021 with no updates
Submitted on 17 Mar 2021
Application to strike the company off the register
Submitted on 17 Mar 2021
Termination of appointment of Roshan Kessani as a director on 17 March 2021
Submitted on 17 Mar 2021
Cessation of Roshan Kessani as a person with significant control on 17 March 2021
Submitted on 17 Mar 2021
Cessation of Athra Lafta as a person with significant control on 29 January 2021
Submitted on 30 Jan 2021
Confirmation statement made on 30 January 2021 with updates
Submitted on 30 Jan 2021
Change of details for Mr Roshan Kessani as a person with significant control on 30 January 2021
Submitted on 30 Jan 2021
Notification of Roshan Kessani as a person with significant control on 30 January 2021
Submitted on 30 Jan 2021
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Repayment History
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