ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UK Trade Organisation Ltd

UK Trade Organisation Ltd is a dormant company incorporated on 24 May 2021 with the registered office located in London, Greater London. UK Trade Organisation Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13414877
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 528 days
Dated 16 May 2023 (2 years 5 months ago)
Next confirmation dated 16 May 2024
Was due on 30 May 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 619 days
For period 24 May31 May 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
United Kingdom
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was International House 1 East Park Parade Northampton Northamptonshire NN1 4LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1980
PSC • Director • Lithuanian • Lives in Lithuania • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
World Trade Group Limited
Shoeeb Riaz is a mutual person.
Active
World Halal Trust
Shoeeb Riaz is a mutual person.
Active
International Halal Trust
Shoeeb Riaz is a mutual person.
Active
THT Halal Ltd
Shoeeb Riaz is a mutual person.
Active
Al Ikhlas Global General Trading Ltd
Shoeeb Riaz and Romas Jakubauskas are mutual people.
Dissolved
WHT Halal Ltd
Shoeeb Riaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Mr Shoeeb Riaz (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
Romas Jakubauskas (PSC) Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Romas Jakubauskas Appointed
2 Years 6 Months Ago on 1 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Get Credit Report
Discover UK Trade Organisation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from International House 1 East Park Parade Northampton Northamptonshire NN1 4LE United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Appointment of Mr Romas Jakubauskas as a director on 1 May 2023
Submitted on 16 May 2023
Notification of Romas Jakubauskas as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Change of details for Mr Shoeeb Riaz as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Mar 2023
Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom to International House 1 East Park Parade Northampton Northamptonshire NN1 4LE on 26 August 2022
Submitted on 26 Aug 2022
Confirmation statement made on 14 July 2022 with updates
Submitted on 14 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year