ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equitex Export-Import Company Ltd

Equitex Export-Import Company Ltd is a dormant company incorporated on 28 August 2022 with the registered office located in London, Greater London. Equitex Export-Import Company Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14321631
Private limited company
Age
3 years
Incorporated 28 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor
102 Mile End Road
London
E1 4UN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in UK • Born in Nov 1964
Director • French • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Happy Homes London Ltd
Ain Uddin Ahmed is a mutual person.
Active
SB Foundation Ltd
Ain Uddin Ahmed is a mutual person.
Active
Simply Smashed Ltd
Ain Uddin Ahmed is a mutual person.
Active
Equi-Tex Sourcing (UK) Ltd
Ain Uddin Ahmed is a mutual person.
Active
Equi-Tex London Ltd
Abdus Sobhan is a mutual person.
Active
Equi-Tex Fashion & Apparels Ltd
Abdus Sobhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abdus Sobhan Resigned
2 Months Ago on 2 Jul 2025
Mr Ain Uddin Ahmed Appointed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Incorporated
3 Years Ago on 28 Aug 2022
Get Credit Report
Discover Equitex Export-Import Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Ain Uddin Ahmed as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Abdus Sobhan as a director on 2 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 3 Oct 2023
Incorporation
Submitted on 28 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year