ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alfy Traders Ltd

Alfy Traders Ltd is a dormant company incorporated on 23 November 2021 with the registered office located in . Alfy Traders Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC715835
Private limited company
Scottish Company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 378 days
Dated 15 August 2023 (2 years ago)
Next confirmation dated 15 August 2024
Was due on 29 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 376 days
For period 23 Nov30 Nov 2022 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
24238
SC715835 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on 23 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aridaj Ltd
Alfred Ridaj is a mutual person.
Active
Ridaja Ltd
Alfred Ridaj is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Incorporated
3 Years Ago on 23 Nov 2021
Get Credit Report
Discover Alfy Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Submitted on 23 Oct 2024
Submitted on 23 Oct 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year