ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Genie Ltd

Trade Genie Ltd is a dissolved company incorporated on 30 April 2024 with the registered office located in London, Greater London. Trade Genie Ltd was registered 1 year 8 months ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 2 months ago)
Was 5 months old at the time of dissolution
Via voluntary strike-off
Company No
15698044
Private limited company
Age
1 year 8 months
Incorporated 30 April 2024
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 Trade Genie Ltd
Contact
Address
128 128 City Road
London
EC1V 2NX
England
Address changed on 22 May 2024 (1 year 7 months ago)
Previous address was 40 Blunden Drive Slough Slough SL3 8WG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Haseeb Sajid Khan
Director • PSC • British • Lives in England • Born in Dec 1992
Asim Hussain
Director • PSC • British • Lives in UK • Born in Apr 1993
Mr Zain Bhatti
PSC • Director • British • Lives in England • Born in Feb 1993
Junaid Ali Qurban
Director • British • Lives in UK • Born in Jul 1992
Mr Junaid Ali Qurban
PSC • British • Lives in England • Born in Jul 1992
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nutribu Ltd
Junaid Ali Qurban is a mutual person.
Active
Jah Trading Ltd
Junaid Ali Qurban is a mutual person.
Active
Gymfit 64 Limited
Zain Bhatti is a mutual person.
Active
Golden Exec Cars Ltd
Mr Haseeb Sajid Khan is a mutual person.
Dissolved
HSK Oud Ltd
Mr Haseeb Sajid Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Trade Genie 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 5 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 22 May 2024
Haseeb Said Khan (PSC) Appointed
1 Year 7 Months Ago on 5 May 2024
Junaid Ali Qurban (PSC) Appointed
1 Year 7 Months Ago on 5 May 2024
Zain Bhatti (PSC) Appointed
1 Year 7 Months Ago on 5 May 2024
Mr Zain Bhatti Appointed
1 Year 7 Months Ago on 4 May 2024
Mr Junaid Ali Qurban Appointed
1 Year 7 Months Ago on 4 May 2024
Mr Haseeb Sajid Khan Appointed
1 Year 7 Months Ago on 4 May 2024
Get Alerts
Get Credit Report
Discover Trade Genie Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Registered office address changed from 40 Blunden Drive Slough Slough SL3 8WG United Kingdom to 128 128 City Road London EC1V 2NX on 22 May 2024
Submitted on 22 May 2024
Notification of Zain Bhatti as a person with significant control on 5 May 2024
Submitted on 5 May 2024
Notification of Junaid Ali Qurban as a person with significant control on 5 May 2024
Submitted on 5 May 2024
Notification of Haseeb Said Khan as a person with significant control on 5 May 2024
Submitted on 5 May 2024
Appointment of Mr Haseeb Sajid Khan as a director on 4 May 2024
Submitted on 4 May 2024
Appointment of Mr Junaid Ali Qurban as a director on 4 May 2024
Submitted on 4 May 2024
Appointment of Mr Zain Bhatti as a director on 4 May 2024
Submitted on 4 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs