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Tony Traders Ltd

Tony Traders Ltd is a dormant company incorporated on 17 October 2023 with the registered office located in London, Greater London. Tony Traders Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 5 hours ago
Company No
15214831
Private limited company
Age
2 years 2 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 17 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Flat 1 255a Barking Road
London
E6 1LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Feb 1995
Mr Muhammad Hamza Imtiaz
PSC • Pakistani • Lives in England • Born in Feb 1995
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 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50
Total Liabilities
£0
Net Assets
£50
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
5 Hours Ago on 16 Dec 2025
Application To Strike Off
13 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Usama Imtiaz (PSC) Resigned
1 Year 9 Months Ago on 27 Feb 2024
Usama Imtiaz Resigned
1 Year 9 Months Ago on 27 Feb 2024
Muhammad Hamza Imtiaz (PSC) Appointed
1 Year 9 Months Ago on 27 Feb 2024
Mr Muhammad Hamza Imtiaz Appointed
1 Year 9 Months Ago on 27 Feb 2024
Incorporated
2 Years 2 Months Ago on 17 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 3 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr Muhammad Hamza Imtiaz as a director on 27 February 2024
Submitted on 27 Feb 2024
Notification of Muhammad Hamza Imtiaz as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Usama Imtiaz as a director on 27 February 2024
Submitted on 27 Feb 2024
Cessation of Usama Imtiaz as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Incorporation
Submitted on 17 Oct 2023
Repayment History
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