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Id Trading Ltd

Id Trading Ltd is a dissolved company incorporated on 26 October 2018 with the registered office located in Larkhall, Lanarkshire. Id Trading Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC611893
Private limited company
Scottish Company
Age
7 years
Incorporated 26 October 2018
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 Id Trading Ltd
Contact Update Details
Address
138-140 Union Street
Larkhall
ML9 1EF
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Malik Mohammad Ilyas
Director • British • Lives in Scotland • Born in Nov 1968
Mr Malik Mohammad Ilyas
PSC • British • Lives in Scotland • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitaid Foods Limited
Malik Mohammad Ilyas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£450
Net Assets
-£350
Debt Ratio (%)
450%
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Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Compulsory Strike-Off Suspended
4 Years Ago on 16 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 28 Sep 2021
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Muhammad Ibrahem Resigned
5 Years Ago on 11 Aug 2020
Muhammad Ibrahem (PSC) Resigned
5 Years Ago on 11 Aug 2020
Malik Mohammad Ilyas (PSC) Appointed
5 Years Ago on 11 Aug 2020
Mr Malik Mohammad Ilyas Appointed
5 Years Ago on 11 Aug 2020
Registered Address Changed
5 Years Ago on 22 Jun 2020
Micro Accounts Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Appointment of Mr Malik Mohammad Ilyas as a director on 11 August 2020
Submitted on 25 Aug 2020
Notification of Malik Mohammad Ilyas as a person with significant control on 11 August 2020
Submitted on 25 Aug 2020
Confirmation statement made on 25 August 2020 with updates
Submitted on 25 Aug 2020
Cessation of Muhammad Ibrahem as a person with significant control on 11 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Muhammad Ibrahem as a director on 11 August 2020
Submitted on 25 Aug 2020
Notification of Muhammad Ibrahem as a person with significant control on 22 June 2020
Submitted on 22 Jun 2020
Termination of appointment of Khalid Mahmood as a director on 22 June 2020
Submitted on 22 Jun 2020
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Repayment History
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