ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Al Wasay Traders Ltd

Al Wasay Traders Ltd is a dissolved company incorporated on 6 July 2022 with the registered office located in Smethwick, West Midlands. Al Wasay Traders Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
14218247
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 3 K47 Premier House, Rolfe Street
Smethwick
West Midlands
B66 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Pakistan • Born in Apr 1988 • Self Employed
Director • Business Person • Pakistani • Lives in Pakistan • Born in Jul 1985
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 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.37K
Total Liabilities
-£11.28K
Net Assets
-£3.91K
Debt Ratio (%)
153%
Latest Activity
Compulsory Dissolution
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Shehzad Zia Resigned
7 Months Ago on 13 Mar 2025
Khadija Maqsood (PSC) Appointed
7 Months Ago on 13 Mar 2025
Ms Khadija Maqsood Appointed
7 Months Ago on 13 Mar 2025
Shehzad Zia (PSC) Resigned
7 Months Ago on 13 Mar 2025
Mr Shehzad Zia Appointed
1 Year 5 Months Ago on 30 May 2024
Sohaib Ahmad Cheema (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Sohaib Ahmad Cheema Resigned
1 Year 5 Months Ago on 30 May 2024
Shehzad Zia (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Get Credit Report
Discover Al Wasay 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 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Cessation of Shehzad Zia as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Khadija Maqsood as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Ms Khadija Maqsood as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Shehzad Zia as a director on 13 March 2025
Submitted on 13 Mar 2025
Notification of Shehzad Zia as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Sohaib Ahmad Cheema as a director on 30 May 2024
Submitted on 30 May 2024
Cessation of Sohaib Ahmad Cheema as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Appointment of Mr Shehzad Zia as a director on 30 May 2024
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year