ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
N S Investments Glasgow Ltd
Mr Mohammed Hamad Sher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 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
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 Credit Report
Discover TFL Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year