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Moshal Trading Limited

Moshal Trading Limited is an active company incorporated on 7 July 2023 with the registered office located in Southend-on-Sea, Essex. Moshal Trading Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 days ago
Company No
14988961
Private limited company
Age
2 years 2 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 25 June 2024 (1 year 2 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 7 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 5 Weston Chamber
Weston Road
Southend-On-Sea
SS1 1AT
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Suite 3.13 Q Eastern Road Romford RM1 3NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Pakistani • Lives in England • Born in Dec 1988
Director • Pakistani • Lives in England • Born in Sep 1977
Mr Muhammad Arslan Rafique
PSC • Pakistani • Lives in England • Born in Dec 1988
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
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£160.1K
Total Liabilities
-£144.97K
Net Assets
£15.13K
Debt Ratio (%)
91%
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 16 Sep 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
7 Months Ago on 26 Jan 2025
Registered Address Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Shazia Noureen (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Shazia Noureen Resigned
1 Year 2 Months Ago on 17 Jun 2024
Muhammad Arslan Rafique (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mr Muhammad Arslan Rafique Appointed
1 Year 2 Months Ago on 17 Jun 2024
Incorporated
2 Years 2 Months Ago on 7 Jul 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Registered office address changed from Suite 3.13 Q Eastern Road Romford RM1 3NH England to Suite 5 Weston Chamber Weston Road Southend-on-Sea SS1 1AT on 4 February 2025
Submitted on 4 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Jan 2025
Registered office address changed from Suite 5 Weston Chambers (Block A) Weston Road Southend-on-Sea Essex SS1 1AT United Kingdom to Suite 3.13 Q Eastern Road Romford RM1 3NH on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Muhammad Arslan Rafique as a director on 17 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Shazia Noureen as a director on 17 June 2024
Submitted on 25 Jun 2024
Cessation of Shazia Noureen as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Notification of Muhammad Arslan Rafique as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Incorporation
Submitted on 7 Jul 2023
Repayment History
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