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Onex Trading Group Holdings Ltd

Onex Trading Group Holdings Ltd is a liquidation company incorporated on 31 January 2022 with the registered office located in Salisbury, Wiltshire. Onex Trading Group Holdings Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13883424
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 301 days
Dated 30 January 2024 (1 year 10 months ago)
Next confirmation dated 30 January 2025
Was due on 13 February 2025 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 437 days
For period 31 Jan31 Aug 2022 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 17 Jul 2024 (1 year 4 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Ukrainian • Lives in England • Born in Aug 1979
Sameer Rizvi
PSC • British • Lives in England • Born in Sep 1992
Iryna Dubylovska
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Jan31 Aug 2022
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 24 Jun 2025
Moved to Voluntary Liquidation
5 Months Ago on 18 Jun 2025
Charge Satisfied
7 Months Ago on 13 May 2025
Registered Address Changed
1 Year 4 Months Ago on 17 Jul 2024
Administrator Appointed
1 Year 4 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 25 Jun 2024
Sameer Rizvi Resigned
2 Years 11 Months Ago on 15 Jan 2023
Iryna Dubylovska Resigned
2 Years 11 Months Ago on 15 Jan 2023
Ms Svitlana Turchyn Appointed
2 Years 11 Months Ago on 15 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Administrator's progress report
Submitted on 19 Jun 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Jun 2025
Satisfaction of charge 138834240002 in full
Submitted on 13 May 2025
Administrator's progress report
Submitted on 31 Jan 2025
Result of meeting of creditors
Submitted on 29 Oct 2024
Statement of administrator's proposal
Submitted on 30 Aug 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 July 2024
Submitted on 17 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 16 Jul 2024
Appointment of an administrator
Submitted on 15 Jul 2024
Repayment History
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