ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alazai Trading Ltd

Alazai Trading Ltd is a dissolved company incorporated on 13 March 2023 with the registered office located in Penarth, South Glamorgan. Alazai Trading Ltd was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
14725467
Private limited company
Age
2 years 5 months
Incorporated 13 March 2023
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
Contact
Address
41 Waun Ganol
Penarth
CF64 3RH
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A & I Associates Ltd
Mrs Shehzana Ahmed is a mutual person.
Active
Financials
Alazai Trading 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
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Feb 2024
Mrs Shehzana Ahmed (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Imran Khan Tahirkheli (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mrs Shehzana Ahmed (PSC) Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mrs Shehzana Ahmed Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Incorporated
2 Years 5 Months Ago on 13 Mar 2023
Get Credit Report
Discover Alazai Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 22 Feb 2024
Change of details for Mrs Shehzana Ahmed as a person with significant control on 20 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Director's details changed for Mrs Shehzana Ahmed on 13 March 2023
Submitted on 20 Mar 2023
Cessation of Imran Khan Tahirkheli as a person with significant control on 20 March 2023
Submitted on 20 Mar 2023
Change of details for Mrs Shehzana Ahmed as a person with significant control on 13 March 2023
Submitted on 20 Mar 2023
Incorporation
Submitted on 13 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year