ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amjad Trading Co., Ltd

Amjad Trading Co., Ltd is a dormant company incorporated on 17 June 2021 with the registered office located in London, Greater London. Amjad Trading Co., Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13462624
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 501 days
Dated 16 June 2023 (2 years 5 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 227 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in China • Born in Sep 1977
Mr Amjad A. Awad Awad
PSC • Iraqi • Lives in China • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Finland Ngrola Crop Nutrition Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Flairfield Trading Limited
UK Company Made Service Ltd is a mutual person.
Active
New Ocean International Trading Co., Limited
UK Company Made Service Ltd is a mutual person.
Active
Elite A Limited
UK Company Made Service Ltd is a mutual person.
Active
Boeay Holding Group Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Siblonkia Limited
UK Company Made Service Ltd is a mutual person.
Active
HTS Inspection & Certification UK Limited
UK Company Made Service Ltd is a mutual person.
Active
Mao Yuan Hang Trading Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Incorporated
4 Years Ago on 17 Jun 2021
Get Credit Report
Discover Amjad Trading Co., 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 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Jul 2023
Confirmation statement made on 16 June 2022 with no updates
Submitted on 23 Aug 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Aug 2022
Incorporation
Submitted on 17 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year