Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
TFL Trading Ltd
TFL Trading Ltd is a dissolved company incorporated on 26 November 2020 with the registered office located in Glasgow, City of Glasgow. TFL Trading Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 November 2024
(9 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC682071
Private limited company
Scottish Company
Age
4 years
Incorporated
26 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 August 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about TFL Trading Ltd
Contact
Address
60 St. Enoch Square
Level 5
Glasgow
G1 4AG
Scotland
Address changed on
14 Dec 2021
(3 years ago)
Previous address was
18 Woodrow Road Glasgow G41 5PN Scotland
Companies in G1 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Hamad Sher
Director • PSC • Business Person • British • Lives in UK • Born in May 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
N S Investments Glasgow Ltd
Mr Mohammed Hamad Sher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mr Mohammed Hamad Sher (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Hasan Waheed Sher (PSC) Resigned
2 Years Ago on 17 Aug 2023
Hasan Waheed Sher Resigned
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Alerts
Get Credit Report
Discover TFL Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 28 Aug 2023
Termination of appointment of Hasan Waheed Sher as a director on 15 August 2023
Submitted on 17 Aug 2023
Cessation of Hasan Waheed Sher as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Change of details for Mr Mohammed Hamad Sher as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 20 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs