ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mouncef Traders Ltd

Mouncef Traders Ltd is a dissolved company incorporated on 10 November 2021 with the registered office located in London, Greater London. Mouncef Traders Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13735867
Private limited company
Age
4 years
Incorporated 10 November 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
Address
Unimix House
Abbey Road
London
NW10 7TR
England
Address changed on 29 Jan 2023 (2 years 9 months ago)
Previous address was 255a Kilburn Lane London W10 4BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • Indian • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Universal Furniture Hub Ltd
Mr Simranjot Singh is a mutual person.
Dissolved
Financials
Mouncef Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Jan 2023
Mounssif Faradji Resigned
2 Years 9 Months Ago on 28 Jan 2023
Simranjot Singh (PSC) Appointed
2 Years 9 Months Ago on 28 Jan 2023
Mounssif Faradji (PSC) Resigned
2 Years 9 Months Ago on 28 Jan 2023
Mr Simranjot Singh Appointed
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Get Credit Report
Discover Mouncef Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Registered office address changed from 255a Kilburn Lane London W10 4BQ England to Unimix House Abbey Road London NW10 7TR on 29 January 2023
Submitted on 29 Jan 2023
Cessation of Mounssif Faradji as a person with significant control on 28 January 2023
Submitted on 29 Jan 2023
Appointment of Mr Simranjot Singh as a director on 27 January 2023
Submitted on 29 Jan 2023
Notification of Simranjot Singh as a person with significant control on 28 January 2023
Submitted on 29 Jan 2023
Termination of appointment of Mounssif Faradji as a director on 28 January 2023
Submitted on 29 Jan 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 27 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year