FARGO TRADE LTD

Key Data

Status

Active

Company No.

12266915

Incorporation date

17/10/2019

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2025

Application to strike the company off the register

View PDF (1 pages)

14/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2023

Director's details changed for Mr Hafez Al Farouqi on 2023-10-27

View PDF (2 pages)

27/10/2023

Director's details changed for Mr Nader Al Farouqi on 2023-10-27

View PDF (2 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FARGO TRADE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2021

Next confirmation date

18/08/2023

Last change occurred

31/10/2021

Accounts

Dormant

Last made up date

31/10/2021

Next account date

31/10/2022

Next due on

31/07/2023

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Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

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
Mr Hafez Al Farouqi	Director	17/10/2019 - Present	-
Mr Nader Al Farouqi	Director	17/10/2019 - Present	-

Persons with Significant Control

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

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Description

About FARGO TRADE LTD

FARGO TRADE LTD is an(a) Active company incorporated on 17/10/2019 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARGO TRADE LTD?

FARGO TRADE LTD is currently Active. It was registered on 17/10/2019 .

Where is FARGO TRADE LTD located?

FARGO TRADE LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does FARGO TRADE LTD do?

FARGO TRADE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FARGO TRADE LTD?

The latest filing was on 28/10/2025: First Gazette notice for voluntary strike-off.