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Farooq Traders Limited

Farooq Traders Limited is an active company incorporated on 26 February 2014 with the registered office located in Dundee, City of Dundee. Farooq Traders Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC471009
Private limited company
Scottish Company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 643 days
Dated 25 November 2022 (2 years 9 months ago)
Next confirmation dated 25 November 2023
Was due on 9 December 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 590 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
275-277, Brook Street Broughty Ferry
Dundee
DD5 2AG
Same address since incorporation
Telephone
01382477778
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£126.55K
Decreased by £1.49K (-1%)
Total Liabilities
-£89.43K
Increased by £16.42K (+22%)
Net Assets
£37.12K
Decreased by £17.91K (-33%)
Debt Ratio (%)
71%
Increased by 13.65% (+24%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
3 Years Ago on 30 Oct 2021
Confirmation Submitted
4 Years Ago on 31 Jan 2021
Micro Accounts Submitted
4 Years Ago on 31 Jan 2021
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Micro Accounts Submitted
5 Years Ago on 31 Oct 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 27 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Confirmation statement made on 25 November 2022 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 November 2021 with no updates
Submitted on 30 Nov 2021
Micro company accounts made up to 31 January 2021
Submitted on 30 Oct 2021
Micro company accounts made up to 31 January 2020
Submitted on 31 Jan 2021
Confirmation statement made on 25 November 2020 with no updates
Submitted on 31 Jan 2021
Confirmation statement made on 25 November 2019 with no updates
Submitted on 9 Jan 2020
Micro company accounts made up to 31 January 2019
Submitted on 31 Oct 2019
Repayment History
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