ANK TRADERS LIMITED

Key Data

Status

Active

Company No.

12029779

Incorporation date

03/06/2019

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2019)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2024

Termination of appointment of Amir Suleman as a director on 2023-09-30

View PDF (1 pages)

30/08/2023

Registered office address changed from 17 New Road Ilford IG3 8AS England to 10 High Street Rishton Blackburn BB1 4LA on 2023-08-30

View PDF (1 pages)

30/08/2023

Cessation of Amir Suleman as a person with significant control on 2023-07-01

View PDF (1 pages)

30/08/2023

Appointment of Mr Hassan Zaman as a director on 2023-07-01

View PDF (2 pages)

30/08/2023

Notification of Hassan Zaman as a person with significant control on 2023-07-01

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

16/03/2023

Registered office address changed from Office B Unity Buildings Walter Street Oswaldtwistle Accrington BB5 3JX England to 17 New Road Ilford IG3 8AS on 2023-03-16

View PDF (1 pages)

21/01/2023

Termination of appointment of Ali Akhtar as a director on 2023-01-17

View PDF (1 pages)

21/01/2023

Appointment of Mr Amir Suleman as a director on 2023-01-17

View PDF (2 pages)

21/01/2023

Cessation of Ali Akhtar as a person with significant control on 2023-01-17

View PDF (1 pages)

21/01/2023

Notification of Amir Suleman as a person with significant control on 2023-01-17

View PDF (2 pages)

15/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

19/02/2022

Notification of Ali Akhtar as a person with significant control on 2022-02-10

View PDF (2 pages)

19/02/2022

Appointment of Mr Ali Akhtar as a director on 2022-02-10

View PDF (2 pages)

19/02/2022

Registered office address changed from 20 Sydney Road Ilford IG6 2ED England to Office B Unity Buildings Walter Street Oswaldtwistle Accrington BB5 3JX on 2022-02-19

View PDF (1 pages)

19/02/2022

Cessation of Xia Lin as a person with significant control on 2022-02-10

View PDF (1 pages)

19/02/2022

Termination of appointment of Xia Lin as a director on 2022-02-10

View PDF (1 pages)

13/01/2022

Termination of appointment of Valentina Petkova Toshkova as a director on 2022-01-10

View PDF (1 pages)

13/01/2022

Notification of Xia Lin as a person with significant control on 2022-01-10

View PDF (2 pages)

13/01/2022

Appointment of Mrs Xia Lin as a director on 2022-01-10

View PDF (2 pages)

13/01/2022

Cessation of Valentina Petkova Toshkova as a person with significant control on 2022-01-10

View PDF (1 pages)

13/01/2022

Registered office address changed from 62 Boland Street Blackburn BB1 6LL England to 20 Sydney Road Ilford IG6 2ED on 2022-01-13

View PDF (1 pages)

26/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

24/02/2021

Registered office address changed from Flat 5, 71 Osborne Road Leicester LE5 5ET England to 62 Boland Street Blackburn BB1 6LL on 2021-02-24

View PDF (1 pages)

24/02/2021

Notification of Valentina Petkova Toshkova as a person with significant control on 2021-02-01

View PDF (2 pages)

24/02/2021

Cessation of Madankumar Madankumar as a person with significant control on 2021-02-01

View PDF (1 pages)

24/02/2021

Appointment of Miss Valentina Petkova Toshkova as a director on 2021-02-01

View PDF (2 pages)

24/02/2021

Termination of appointment of Madankumar Madankumar as a director on 2021-02-01

View PDF (1 pages)

09/11/2020

Appointment of Mr Madankumar Madankumar as a director on 2020-10-02

View PDF (2 pages)

09/11/2020

Termination of appointment of Andrzej Klusek as a director on 2020-10-01

View PDF (1 pages)

09/11/2020

Notification of Madankumar Madankumar as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Cessation of Andrzej Klusek as a person with significant control on 2020-11-09

View PDF (1 pages)

09/11/2020

Registered office address changed from 72B Olive Road London NW2 6UJ United Kingdom to Flat 5, 71 Osborne Road Leicester LE5 5ET on 2020-11-09

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

03/06/2019

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

03/03/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
3
327.77K
-
0.00
-
-

2022
5
915.60K
-
0.00
-
-

2022
5
915.60K
-
0.00
-
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

915.60K £179.35 % *

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
Madankumar, Madankumar	Director	02/10/2020 - 01/02/2021	2
Mrs Xia Lin	Director	10/01/2022 - 10/02/2022	4
Klusek, Andrzej	Director	03/06/2019 - 01/10/2020	4
Toshkova, Valentina Petkova	Director	01/02/2021 - 10/01/2022	-
Mr Ali Akhtar	Director	10/02/2022 - 17/01/2023	-

Persons with Significant Control

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

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Description

About ANK TRADERS LIMITED

ANK TRADERS LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at 10 High Street, Rishton, Blackburn BB1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANK TRADERS LIMITED?

ANK TRADERS LIMITED is currently Active. It was registered on 03/06/2019 .

Where is ANK TRADERS LIMITED located?

ANK TRADERS LIMITED is registered at 10 High Street, Rishton, Blackburn BB1 4LA.

What does ANK TRADERS LIMITED do?

ANK TRADERS LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does ANK TRADERS LIMITED have?

ANK TRADERS LIMITED had 5 employees in 2022.

What is the latest filing for ANK TRADERS LIMITED?

The latest filing was on 09/07/2024: Compulsory strike-off action has been suspended.