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Ea Trades Global Ltd

Ea Trades Global Ltd is a dissolved company incorporated on 11 December 2023 with the registered office located in Edinburgh, City of Edinburgh. Ea Trades Global Ltd was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
SC792148
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36/4 Thorntree Street
Edinburgh
EH6 8PU
Scotland
Address changed on 9 Feb 2025 (7 months ago)
Previous address was 83 Princes Street Edinburgh Midlothian EH2 2ER Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in Sep 1992 • Business Person
Director • Business Person • British • Lives in UK • Born in Oct 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Best 1 Cars Ltd
Omar Tanveer is a mutual person.
Active
Ea Foods Global Ltd
Ashiq Abdul Kareem is a mutual person.
Active
Ea Corp Ltd
Omar Tanveer is a mutual person.
Active
Financials
Ea Trades Global 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
Latest Activity
Voluntarily Dissolution
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 25 Feb 2025
Registered Address Changed
7 Months Ago on 9 Feb 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Mr Ashiq Abdul Kareem (PSC) Details Changed
1 Year 8 Months Ago on 6 Jan 2024
Mr Omar Tanveer Appointed
1 Year 8 Months Ago on 5 Jan 2024
Thameema Thasneem Mt Resigned
1 Year 9 Months Ago on 17 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 25 Feb 2025
Registered office address changed from 83 Princes Street Edinburgh Midlothian EH2 2ER Scotland to 36/4 Thorntree Street Edinburgh EH6 8PU on 9 February 2025
Submitted on 9 Feb 2025
Registered office address changed from 36/4 Thorntree Street Edinburgh EH6 8PU Scotland to 83 Princes Street Edinburgh Midlothian EH2 2ER on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Mr Omar Tanveer as a director on 5 January 2024
Submitted on 6 Jan 2024
Change of details for Mr Ashiq Abdul Kareem as a person with significant control on 6 January 2024
Submitted on 6 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 6 Jan 2024
Termination of appointment of Thameema Thasneem Mt as a secretary on 17 December 2023
Submitted on 17 Dec 2023
Repayment History
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