KASHI TRADING LTD

Key Data

Status

Dissolved

Company No.

12458236

Incorporation date

12/02/2020

Size

Dormant

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

22/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2024

Appointment of Mr Boota Khan as a director on 2024-02-05

View PDF (2 pages)

14/04/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

14/04/2024

Termination of appointment of Ribia Nisa as a director on 2024-02-20

View PDF (1 pages)

03/03/2024

Director's details changed

View PDF (2 pages)

29/02/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 255 Halliwell Road Bolton BL1 3NT on 2024-02-29

View PDF (1 pages)

29/02/2024

Secretary's details changed for Mr Kashif Abbas on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Mr Kashif Abbas as a person with significant control on 2024-02-29

View PDF (2 pages)

29/01/2024

Appointment of Miss Ribia Nisa as a director on 2024-01-20

View PDF (2 pages)

29/01/2024

Termination of appointment of Kashif Abbas as a director on 2024-01-29

View PDF (1 pages)

04/01/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

10/02/2025

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

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

2021
1
2.64K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Abbas, Kashif	Director	12/02/2020 - 29/01/2024	12
Miss Ribia Nisa	Director	20/01/2024 - 20/02/2024	10
Abbas, Kashif	Secretary	12/02/2020 - Present	-
Khan, Boota	Director	05/02/2024 - Present	-

Persons with Significant Control

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

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Description

About KASHI TRADING LTD

KASHI TRADING LTD is an(a) Dissolved company incorporated on 12/02/2020 with the registered office located at 255 Halliwell Road, Bolton BL1 3NT. 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 KASHI TRADING LTD?

KASHI TRADING LTD is currently Dissolved. It was registered on 12/02/2020 and dissolved on 22/04/2025.

Where is KASHI TRADING LTD located?

KASHI TRADING LTD is registered at 255 Halliwell Road, Bolton BL1 3NT.

What does KASHI TRADING LTD do?

KASHI TRADING LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for KASHI TRADING LTD?

The latest filing was on 22/04/2025: Final Gazette dissolved via compulsory strike-off.