CNI TRADING LTD

Q: What is the latest filing for CNI TRADING LTD?

The latest filing was on 20/02/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

NI636206

Incorporation date

03/02/2016

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2016)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

28/11/2022

Application to strike the company off the register

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

19/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

26/11/2019

Termination of appointment of Yin Long as a director on 2019-11-15

View PDF (1 pages)

29/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

26/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (4 pages)

23/08/2017

Notification of Changchau Lau as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Director's details changed for Yin Long on 2017-08-23

View PDF (2 pages)

23/08/2017

Director's details changed for Chang Chau Lau on 2017-08-23

View PDF (2 pages)

19/06/2017

Termination of appointment of Zhong Bo Hu as a director on 2017-06-16

View PDF (2 pages)

19/06/2017

Registered office address changed from 4C Windsor Close Belfast BT9 6FG Northern Ireland to 47 Shaftesbury Avenue Belfast Antrim BT7 2ES on 2017-06-19

View PDF (2 pages)

25/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2016

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

27/02/2023

Last accounts made up to

27/02/2022View PDF

Confirmation

Last statement dated

27/02/2022View PDF

See more events →

Business linkages

Check business linkages of CNI TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
0
259.00
-
0.00
-
-

2022
0
259.00
-
0.00
-
-

2022
0
259.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

259.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CNI TRADING LTD

CNI TRADING LTD is an(a) Dissolved company incorporated on 03/02/2016 with the registered office located at 47 Shaftesbury Avenue, Belfast, Antrim BT7 2ES. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CNI TRADING LTD?

CNI TRADING LTD is currently Dissolved. It was registered on 03/02/2016 and dissolved on 20/02/2023.

Where is CNI TRADING LTD located?

CNI TRADING LTD is registered at 47 Shaftesbury Avenue, Belfast, Antrim BT7 2ES.

What does CNI TRADING LTD do?

CNI TRADING LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CNI TRADING LTD?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.