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Mmalik Traders Ltd

Mmalik Traders Ltd is a dormant company incorporated on 12 August 2021 with the registered office located in Ilford, Greater London. Mmalik Traders Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13562405
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 16 November 2023 (1 year 10 months ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 468 days
For period 12 Aug31 Aug 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
89a Belgrave Road
Ilford
IG1 3AL
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was 14 Seymore Gardens Ilford Essex IG1 3LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Pakistani • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Eman Meat And Grocer Limited
Mr Muhammad Mazhar Riaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 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
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Muhammad Mazhar Riaz (PSC) Appointed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mr Muhammad Mazhar Riaz Appointed
3 Years Ago on 1 Sep 2022
Luqman Malik Resigned
3 Years Ago on 1 Sep 2022
Luqman Malik (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 9 May 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 16 Nov 2022
Notification of Muhammad Mazhar Riaz as a person with significant control on 19 October 2022
Submitted on 7 Nov 2022
Registered office address changed from 14 Seymore Gardens Ilford Essex IG1 3LN England to 89a Belgrave Road Ilford IG1 3AL on 19 October 2022
Submitted on 19 Oct 2022
Cessation of Luqman Malik as a person with significant control on 1 September 2022
Submitted on 19 Oct 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 19 Oct 2022
Termination of appointment of Luqman Malik as a director on 1 September 2022
Submitted on 19 Oct 2022
Repayment History
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