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Moniks Traders Limited

Moniks Traders Limited is a dissolved company incorporated on 23 November 2017 with the registered office located in Glasgow, City of Glasgow. Moniks Traders Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
SC582340
Private limited company
Scottish Company
Age
7 years
Incorporated 23 November 2017
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
Address
Askari & Co Limited
162 Darnley Street
Glasgow
G41 2LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1971
Director • PSC • British • Lives in Scotland • Born in Oct 2017
Shareholders, PSCs & Group Structure
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Mutual Companies
Meenees Limited
Mr Mohammed Moeen is a mutual person.
Dissolved
Financials
Moniks Traders Limited 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
Compulsory Dissolution
6 Years Ago on 30 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Accounting Period Shortened
7 Years Ago on 5 Feb 2018
Incorporated
7 Years Ago on 23 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Current accounting period shortened from 30 November 2018 to 31 October 2018
Submitted on 5 Feb 2018
Incorporation
Submitted on 23 Nov 2017
Repayment History
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