ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Naqvi Trader Ltd

Naqvi Trader Ltd is a dormant company incorporated on 23 July 2021 with the registered office located in Uxbridge, Greater London. Naqvi Trader Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13528785
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 22 July 2023 (2 years 1 month ago)
Next confirmation dated 22 July 2024
Was due on 5 August 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
18 Cochrane House Cowley Road
Uxbridge
UB8 3PR
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 35 Violet Avenue Uxbridge UB8 3PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Pakistani • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Incorporated
4 Years Ago on 23 Jul 2021
Get Credit Report
Discover Naqvi Trader 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 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 6 Mar 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 5 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Mar 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from 35 Violet Avenue Uxbridge UB8 3PR England to 18 Cochrane House Cowley Road Uxbridge UB8 3PR on 5 May 2022
Submitted on 5 May 2022
Incorporation
Submitted on 23 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year