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Zargham Traders Limited

Zargham Traders Limited is a dormant company incorporated on 19 November 2021 with the registered office located in Cardiff, South Glamorgan. Zargham Traders Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Active proposal to strike off
Company No
13753785
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
4385
13753785 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Sep 1992
Director • English • Lives in England • Born in Nov 1993
Director • English • Lives in England • Born in Sep 1987
Director • English • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Onlycams UK Limited
Leah Anne Eatwell, Hannah Louise Bazley, and 1 more are mutual people.
Active
Yescom Ourlove Limited
Leah Anne Eatwell, Hannah Louise Bazley, and 1 more are mutual people.
Active
Gooroni Solutions Ltd
Hannah Louise Bazley and Shannon Gough are mutual people.
Active
Gargalo Services Ltd
Hannah Louise Bazley and Shannon Gough are mutual people.
Active
Filial And Healthy Trade Ltd
Hannah Louise Bazley and Shannon Gough are mutual people.
Active
Lu Xianwu Limited
Hannah Louise Bazley and Shannon Gough are mutual people.
Active
Coastal Commerce Limited
Leah Anne Eatwell and Shannon Gough are mutual people.
Active
Alex Hinds Ltd
Hannah Louise Bazley and Shannon Gough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Leah Anne Eatwell Resigned
1 Year 1 Month Ago on 24 Sep 2024
Hannah Louise Bazley Resigned
1 Year 1 Month Ago on 24 Sep 2024
Shannon Gough Resigned
1 Year 1 Month Ago on 23 Sep 2024
Shannon Gough Appointed
3 Years Ago on 19 Nov 2021
Leah Anne Eatwell Appointed
3 Years Ago on 19 Nov 2021
Hannah Louise Bazley Appointed
3 Years Ago on 19 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Submitted on 4 Jun 2025
Submitted on 4 Jun 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Hannah Louise Bazley as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Leah Anne Eatwell as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Shannon Gough as a director on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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