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Shafay Traders Ltd Ltd

Shafay Traders Ltd Ltd is a dissolved company incorporated on 16 December 2022 with the registered office located in Leicester, Leicestershire. Shafay Traders Ltd Ltd was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14545480
Private limited company
Age
2 years 10 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shafay Traders Ltd Ltd
Contact Update Details
Address
103 Nedham Street
Leicester
LE2 0HF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Azrar Ahmed Ghuman Begum
Director • Business Person • Spanish • Lives in England • Born in Oct 1981
Mr Azrar Ahmed Ghuman Begum
PSC • Spanish • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azar Tradre Ltd
Azrar Ahmed Ghuman Begum is a mutual person.
Active
Ghuman Traders Limited
Azrar Ahmed Ghuman Begum is a mutual person.
Active
ISH Services Limited
Azrar Ahmed Ghuman Begum is a mutual person.
Dissolved
Syspectrum Ltd
Azrar Ahmed Ghuman Begum is a mutual person.
Dissolved
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Financials
Shafay Traders Ltd Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 21 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Azrar Ahmed Ghuman Begum (PSC) Appointed
2 Years 3 Months Ago on 28 Jul 2023
Adnan Ali Begum (PSC) Resigned
2 Years 3 Months Ago on 28 Jul 2023
Adnan Ali Begum Resigned
2 Years 3 Months Ago on 28 Jul 2023
Mr Azrar Ahmed Ghuman Begum Appointed
2 Years 3 Months Ago on 28 Jul 2023
Incorporated
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Appointment of Mr Azrar Ahmed Ghuman Begum as a director on 28 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Adnan Ali Begum as a director on 28 July 2023
Submitted on 28 Jul 2023
Cessation of Adnan Ali Begum as a person with significant control on 28 July 2023
Submitted on 28 Jul 2023
Notification of Azrar Ahmed Ghuman Begum as a person with significant control on 28 July 2023
Submitted on 28 Jul 2023
Incorporation
Submitted on 16 Dec 2022
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Repayment History
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