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Tradeco Malta Limited

Tradeco Malta Limited is a dormant company incorporated on 28 February 2023 with the registered office located in London, Greater London. Tradeco Malta Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14695452
Private limited company
Age
2 years 8 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 28 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Pakistan • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Behzad Ali (PSC) Appointed
2 Years 8 Months Ago on 7 Mar 2023
Behzad Ali Appointed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 7 Mar 2023
Cessation of Muhammad Irfan as a person with significant control on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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