ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Helmand Traders Ltd

Helmand Traders Ltd is a dissolved company incorporated on 15 September 2022 with the registered office located in Irvine, Ayrshire and Arran. Helmand Traders Ltd was registered 2 years 12 months ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 2 months ago)
Was 9 months old at the time of dissolution
Via voluntary strike-off
Company No
SC744593
Private limited company
Scottish Company
Age
2 years 12 months
Incorporated 15 September 2022
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
Learn more about Helmand Traders Ltd
Contact
Address
129 High Street
Irvine
Ayrshire
KA12 8AA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mahmoud Samimi
Director • PSC • Business Owner • Afghan • Lives in Scotland • Born in Aug 1976
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
No mutual companies found
See All Mutual Companies
Financials
Helmand Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Mr Mahmoud Samimi Appointed
2 Years 6 Months Ago on 15 Mar 2023
Mohammad Akber Arian Resigned
2 Years 6 Months Ago on 15 Mar 2023
Mahmoud Samimi (PSC) Appointed
2 Years 6 Months Ago on 15 Mar 2023
Mohammad Akber Arian (PSC) Resigned
2 Years 6 Months Ago on 15 Mar 2023
Mr Mohammad Akber Arian Appointed
2 Years 8 Months Ago on 6 Jan 2023
Mahmoud Samimi (PSC) Resigned
2 Years 8 Months Ago on 6 Jan 2023
Get Alerts
Get Credit Report
Discover Helmand Traders 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 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 13 Apr 2023
Cessation of Mohammad Akber Arian as a person with significant control on 15 March 2023
Submitted on 15 Mar 2023
Notification of Mahmoud Samimi as a person with significant control on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Mohammad Akber Arian as a director on 15 March 2023
Submitted on 15 Mar 2023
Appointment of Mr Mahmoud Samimi as a director on 15 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Termination of appointment of Mahmoud Samimi as a director on 6 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs