ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Case & Trade Ltd

Case & Trade Ltd is an active company incorporated on 31 January 2022 with the registered office located in London, Greater London. Case & Trade Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13882313
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 208 days
Dated 30 January 2024 (1 year 7 months ago)
Next confirmation dated 30 January 2025
Was due on 13 February 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 31 Jan31 Jan 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Suite 1144 Unit 3a, 34-35 Hatton Garden, Holborn
London
EC1N 8DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in Pakistan • Born in Mar 1998
Director • Ceo • Pakistani • Lives in Pakistan • Born in Jul 1998
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 (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5
Total Liabilities
-£1.27K
Net Assets
-£1.26K
Debt Ratio (%)
25300%
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Muhammad Yousuf Jusani Appointed
2 Years 7 Months Ago on 19 Jan 2023
Incorporated
3 Years Ago on 31 Jan 2022
Get Credit Report
Discover Case & Trade 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 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 11 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 4 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Appointment of Mr Muhammad Yousuf Jusani as a director on 19 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 1 Feb 2023
Incorporation
Submitted on 31 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year