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3a Trance World Ltd

3a Trance World Ltd is a dissolved company incorporated on 19 July 2021 with the registered office located in Cardiff, South Glamorgan. 3a Trance World Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13516983
Private limited company
Age
4 years
Incorporated 19 July 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
Contact
Address
474
474 Cowbridge Road East Cowbridge Road East
Cardiff
CF5 1BJ
Wales
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 25 James Court St. Mellons Cardiff CF3 0FA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Person • Iraqi • Lives in Iraq • Born in May 1987
Director • PSC • Business Person • British • Lives in Wales • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hormuz Ltd
Mr Ali Jamal Malik Alqwaizi is a mutual person.
Active
Ishtar Gate Ltd
Mr Ali Jamal Malik Alqwaizi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 16 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Ali Jamal Malik Alqwaizi Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Mr Dr Ahmed Akram Mahmood Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Dr Ahmed Akram Mahmood (PSC) Details Changed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 16 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 6 Dec 2022
Registered office address changed from 25 James Court St. Mellons Cardiff CF3 0FA Wales to PO Box 474 474 Cowbridge Road East Cowbridge Road East Cardiff CF5 1BJ on 6 December 2022
Submitted on 6 Dec 2022
Director's details changed for Mr Ali Jamal Malik Alqwaizi on 23 November 2022
Submitted on 23 Nov 2022
Change of details for Mr Ali Jamal Malik Alqwaizi as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
Change of details for Dr Ahmed Akram Mahmood as a person with significant control on 23 November 2022
Submitted on 23 Nov 2022
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 25 James Court St. Mellons Cardiff CF3 0FA on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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