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Trevor ARMS Ltd

Trevor ARMS Ltd is a dormant company incorporated on 23 September 2021 with the registered office located in Wrexham, Clwyd. Trevor ARMS Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13638637
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 4 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 500 days
For period 23 Sep30 Sep 2022 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
1 Marford Hill
Marford
Wrexham
LL12 8TA
Wales
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Sri Lankan • Lives in England • Born in May 1971
PSC • Director • British • Lives in England • Born in Jul 1971 • Business Person
Director • Consultant • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sakthya Sivaramalingam is a mutual person.
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Sakthis Care Ltd
Sakthya Sivaramalingam is a mutual person.
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Sakthi Property Ltd
Sakthya Sivaramalingam is a mutual person.
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Taryn Ltd
Sakthya Sivaramalingam is a mutual person.
Active
Sakthis Recruitment Limited
Sakthya Sivaramalingam is a mutual person.
Active
Sakthi Stores Ltd
Sakthya Sivaramalingam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 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
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Sakthya Sivaramalingam Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mohanananthan Kuhananthan (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mohanananthan Kuhananthan Appointed
1 Year 4 Months Ago on 1 Jul 2024
Gamini Kirupakaran Resigned
1 Year 7 Months Ago on 3 Apr 2024
Prathees Tharmalingam Resigned
1 Year 7 Months Ago on 26 Mar 2024
Gamini Kirupakaran (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Gamini Kirupakaran Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Appointment of Mr Mohanananthan Kuhananthan as a director on 1 July 2024
Submitted on 4 Sep 2024
Notification of Mohanananthan Kuhananthan as a person with significant control on 1 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Sakthya Sivaramalingam as a director on 1 July 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Gamini Kirupakaran as a director on 3 April 2024
Submitted on 12 Jul 2024
Termination of appointment of Prathees Tharmalingam as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mrs Sakthya Sivaramalingam as a director on 1 March 2024
Submitted on 4 Mar 2024
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 1 Marford Hill Marford Wrexham LL12 8TA on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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