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Apak Traders Limited

Apak Traders Limited is an active company incorporated on 22 May 2019 with the registered office located in Edinburgh, City of Edinburgh. Apak Traders Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
SC631252
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
Overdue
Confirmation statement overdue by 832 days
Dated 21 May 2022 (3 years ago)
Next confirmation dated 21 May 2023
Was due on 4 June 2023 (2 years 3 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 867 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
9/10 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Askari & Co Limited 162 Darnley Street Glasgow Scotland G41 2LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£144.47K
Increased by £144.37K (+144365%)
Total Liabilities
-£46.22K
Increased by £46.22K (%)
Net Assets
£98.24K
Increased by £98.14K (+98144%)
Debt Ratio (%)
32%
Increased by 31.99% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Shrinivash Kumar (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Mr Gino Seery Appointed
2 Years 11 Months Ago on 1 Oct 2022
Shrinivash Kumar Resigned
2 Years 11 Months Ago on 1 Oct 2022
Gino Seery (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Micro company accounts made up to 31 July 2021
Submitted on 9 Dec 2022
Registered office address changed from Askari & Co Limited 162 Darnley Street Glasgow Scotland G41 2LL United Kingdom to 9/10 st. Andrew Square Edinburgh EH2 2AF on 7 December 2022
Submitted on 7 Dec 2022
Cessation of Shrinivash Kumar as a person with significant control on 1 October 2022
Submitted on 4 Nov 2022
Notification of Gino Seery as a person with significant control on 1 October 2022
Submitted on 3 Nov 2022
Termination of appointment of Shrinivash Kumar as a director on 1 October 2022
Submitted on 3 Nov 2022
Appointment of Mr Gino Seery as a director on 1 October 2022
Submitted on 3 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2022
Confirmation statement made on 21 May 2022 with updates
Submitted on 31 Oct 2022
Repayment History
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