ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Souq Direct Ltd

Souq Direct Ltd is a dissolved company incorporated on 1 March 2021 with the registered office located in London, Greater London. Souq Direct Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 5 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13235472
Private limited company
Age
4 years
Incorporated 1 March 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
Address
47 Thelma Gardens
London
SE3 8ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1998
Mr Mohamed Aweys Muridi
PSC • British • Lives in England • Born in Jul 1998
Mr Mohamed Ahmed Muridi
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Awesons Ltd
Mohamed Aweys Muridi is a mutual person.
Active
Techloft Limited
Mohamed Ahmed Muridi is a mutual person.
Active
Avia Trade Solutions Ltd
Mohamed Ahmed Muridi is a mutual person.
Active
Financials
Souq Direct 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
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 6 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Mar 2022
Incorporated
4 Years Ago on 1 Mar 2021
Get Credit Report
Discover Souq Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 6 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 13 Mar 2022
Incorporation
Submitted on 1 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year