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Trade Phi Ltd

Trade Phi Ltd is a dissolved company incorporated on 22 May 2019 with the registered office located in Edinburgh, City of Edinburgh. Trade Phi Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC631131
Private limited company
Scottish Company
Age
6 years
Incorporated 22 May 2019
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
31/3 Rattray Grove
Edinburgh
EH10 5TL
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in Mar 1973 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Phi Human Capital Ltd
Nanik Ramchandani is a mutual person.
Active
Quareante Ltd
Nanik Ramchandani is a mutual person.
Dissolved
Yielder.Ai Ltd
Nanik Ramchandani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 26 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 27 Feb 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Dormant Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 29 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 26 Feb 2023
Confirmation statement made on 19 May 2022 with updates
Submitted on 1 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 27 Feb 2022
Accounts for a dormant company made up to 31 May 2020
Submitted on 19 May 2021
Confirmation statement made on 19 May 2021 with updates
Submitted on 19 May 2021
Repayment History
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