INTERNATIONAL MULTITRADE ENTERPRISE LIMITED

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INTERNATIONAL MULTITRADE ENTERPRISE LIMITED

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Key Data

Status

Dissolved

Company No.

13020667

Incorporation date

15/11/2020

Size

Dormant

Contacts

Registered address

Registered address

De Clare House, Pontygwindy Industrial Estate, Caerphilly CF83 3HUCopy
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Latest events (Record since 15/11/2022)
dot icon27/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/04/2025
Accounts for a dormant company made up to 2022-11-30
dot icon09/04/2025
Accounts for a dormant company made up to 2023-11-30
dot icon07/04/2025
Notification of Paul Williams as a person with significant control on 2024-12-05
dot icon07/04/2025
Appointment of Mr Paul Williams as a director on 2024-12-05
dot icon04/04/2025
Registered office address changed from 7 Vachell Court Boverton Llantwit Major CF61 2LS Wales to De Clare House Pontygwindy Industrial Estate Caerphilly CF83 3HU on 2025-04-04
dot icon04/04/2025
Cessation of Ieuan Wells as a person with significant control on 2024-12-01
dot icon04/04/2025
Termination of appointment of Ieuan Wells as a director on 2024-12-01
dot icon27/02/2024
First Gazette notice for voluntary strike-off
dot icon22/02/2024
Voluntary strike-off action has been suspended
dot icon15/02/2024
Application to strike the company off the register
dot icon12/12/2023
Compulsory strike-off action has been suspended
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with updates
dot icon16/04/2023
Confirmation statement made on 2023-04-16 with updates
dot icon16/04/2023
Director's details changed for Mr Leuan Wells on 2022-11-02
dot icon16/04/2023
Change of details for Mr Leuan Wells as a person with significant control on 2022-11-02
dot icon15/04/2023
Registered office address changed from 3 Clos Pantycosyn St. Mellons Cardiff CF3 0NR Wales to 7 Vachell Court Boverton Llantwit Major CF61 2LS on 2023-04-15
dot icon15/04/2023
Notification of Leuan Wells as a person with significant control on 2022-11-02
dot icon15/04/2023
Cessation of Aaron Stephen Alfred Wright as a person with significant control on 2022-11-02
dot icon15/04/2023
Appointment of Mr Leuan Wells as a director on 2022-11-02
dot icon15/04/2023
Termination of appointment of Aaron Stephen Alfred Wright as a director on 2022-11-02
dot icon12/01/2023
Second filing for the appointment of Mr Aaron Stephen Alfred Wright as a director
dot icon21/12/2022
Change of details for Mr Aron Stephen Alfred Wright as a person with significant control on 2021-11-01
dot icon21/12/2022
Director's details changed for Mr Aron Stephen Alfred Wright on 2021-11-01
dot icon21/12/2022
Cessation of Aaron Stephen Alfred Wright as a person with significant control on 2021-11-01
dot icon21/12/2022
Notification of Aaron Stephen Alfred Wright as a person with significant control on 2021-11-01
dot icon21/12/2022
Confirmation statement made on 2022-11-14 with updates
dot icon21/12/2022
Appointment of Mr Aaron Stephen Alfred Wright as a director on 2021-11-01
dot icon21/12/2022
Termination of appointment of Aaron Stephen Alfred Wright as a director on 2021-11-01
dot icon16/11/2022
Registered office address changed from 5 Splott Road Cardiff CF24 1HA Wales to 3 Clos Pantycosyn St. Mellons Cardiff CF3 0NR on 2022-11-16
dot icon16/11/2022
Notification of Aron Stephen Alfred Wright as a person with significant control on 2021-11-01
dot icon16/11/2022
Cessation of Shahzad Tahir Malik as a person with significant control on 2021-11-01
dot icon16/11/2022
Termination of appointment of Shahzad Tahir Malik as a director on 2021-11-01
dot icon15/11/2022
Appointment of Mr Aron Stephen Alfred Wright as a director on 2021-11-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
19/04/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTERNATIONAL MULTITRADE ENTERPRISE LIMITED

INTERNATIONAL MULTITRADE ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 15/11/2020 with the registered office located at De Clare House, Pontygwindy Industrial Estate, Caerphilly CF83 3HU. 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 INTERNATIONAL MULTITRADE ENTERPRISE LIMITED?

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INTERNATIONAL MULTITRADE ENTERPRISE LIMITED is currently Dissolved. It was registered on 15/11/2020 and dissolved on 27/05/2025.

Where is INTERNATIONAL MULTITRADE ENTERPRISE LIMITED located?

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INTERNATIONAL MULTITRADE ENTERPRISE LIMITED is registered at De Clare House, Pontygwindy Industrial Estate, Caerphilly CF83 3HU.

What does INTERNATIONAL MULTITRADE ENTERPRISE LIMITED do?

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INTERNATIONAL MULTITRADE ENTERPRISE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MULTITRADE ENTERPRISE LIMITED?

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The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.