ALL IN TRADING LIMITED

Key Data

Status

Active

Company No.

10622683

Incorporation date

16/02/2017

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2017)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2024

Registered office address changed to PO Box 4385, 10622683 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of officer Saif Ali Ahmed changed to 10622683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of person with significant control Saif Ali Ahmed changed to 10622683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

06/12/2024

Address of person with significant control Mr Christopher Cain changed to 10622683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-06

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

09/09/2024

Appointment of Saif Ali Ahmed as a director on 2024-07-26

View PDF (2 pages)

09/09/2024

Notification of Saif Ali Ahmed as a person with significant control on 2024-07-26

View PDF (2 pages)

09/09/2024

Termination of appointment of Abdul Gaffar as a director on 2024-09-06

View PDF (1 pages)

26/07/2024

Termination of appointment of Christopher Cain as a director on 2024-03-31

View PDF (1 pages)

26/07/2024

Cessation of Christopher Cain as a person with significant control on 2024-03-31

View PDF (1 pages)

21/03/2024

Registered office address changed from Latitude 1 the Interchange Bradford BD1 5AX England to The Downs Business Centre 29 the Downs Altrincham WA14 2QD on 2024-03-21

View PDF (1 pages)

20/03/2024

Cessation of Abdul Gaffar as a person with significant control on 2024-03-07

View PDF (1 pages)

07/03/2024

Appointment of Mr Christopher Cain as a director on 2024-03-07

View PDF (2 pages)

07/03/2024

Notification of Christopher Cain as a person with significant control on 2024-03-07

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

13/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

30/08/2023

Registered office address changed from Latitude 1 the Interchange Bradford BD1 5AE England to Latitude 1 the Interchange Bradford BD1 5AX on 2023-08-30

View PDF (1 pages)

25/08/2023

Registered office address changed from 5 London Road Rainham Kent ME8 7RG England to Latitude 1 the Interchange Bradford BD1 5AE on 2023-08-25

View PDF (1 pages)

25/08/2023

Termination of appointment of Hardev Singh Degan as a director on 2023-08-23

View PDF (1 pages)

27/04/2023

Second filing of Confirmation Statement dated 2023-03-23

View PDF (3 pages)

21/04/2023

Notification of Abdul Gaffar as a person with significant control on 2023-03-01

View PDF (2 pages)

21/04/2023

Cessation of Hardev Degan as a person with significant control on 2023-03-01

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

17/03/2023

Appointment of Mr Abdul Gaffar as a director on 2023-02-01

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

01/06/2022

Director's details changed for Mr Hardev Degan on 2022-04-27

View PDF (2 pages)

01/06/2022

Change of details for Mr Hardev Degan as a person with significant control on 2022-04-27

View PDF (2 pages)

01/06/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

01/06/2022

Registered office address changed from 121 Livery Street Birmingham B3 1RS England to 5 London Road Rainham Kent ME8 7RG on 2022-06-01

View PDF (1 pages)

31/03/2022

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

04/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

20/03/2018

Notification of Hardev Degan as a person with significant control on 2017-04-01

View PDF (2 pages)

20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

View PDF (2 pages)

19/03/2018

Registered office address changed from 61 Warley Hall Road Oldbury B68 9JR United Kingdom to 121 Livery Street Birmingham B3 1RS on 2018-03-19

View PDF (1 pages)

16/02/2017

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/10/2025

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
1.79K
-
0.00
42.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaffar, Abdul	Director	01/02/2023 - 06/09/2024	9
Mr Christopher Cain	Director	07/03/2024 - 31/03/2024	15
Degan, Hardev Singh	Director	16/02/2017 - 23/08/2023	8
Saif Ali Ahmed	Director	26/07/2024 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALL IN TRADING LIMITED

ALL IN TRADING LIMITED is an(a) Active company incorporated on 16/02/2017 with the registered office located at 4385, 10622683 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL IN TRADING LIMITED?

ALL IN TRADING LIMITED is currently Active. It was registered on 16/02/2017 .

Where is ALL IN TRADING LIMITED located?

ALL IN TRADING LIMITED is registered at 4385, 10622683 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ALL IN TRADING LIMITED do?

ALL IN TRADING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALL IN TRADING LIMITED?

The latest filing was on 18/02/2025: First Gazette notice for compulsory strike-off.