MALAS TRADING LTD

Key Data

Status

Dissolved

Company No.

12710347

Incorporation date

01/07/2020

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2024

Registered office address changed from Unit a1 Stephenson Road Groundwell Swindon SN25 5AX England to 29 Audley Road Manchester M19 3EG on 2024-07-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

30/09/2023

Cessation of Muhammad Zubair as a person with significant control on 2023-09-16

View PDF (1 pages)

30/09/2023

Termination of appointment of Muhammad Zubair as a director on 2023-09-17

View PDF (1 pages)

30/09/2023

Notification of Daniel Hashmi as a person with significant control on 2023-09-16

View PDF (2 pages)

30/09/2023

Appointment of Mr Daniel Hashmi as a director on 2023-09-17

View PDF (2 pages)

30/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/05/2023

Notification of Muhammad Zubair as a person with significant control on 2023-05-02

View PDF (2 pages)

19/05/2023

Appointment of Mr Muhammad Zubair as a director on 2023-05-06

View PDF (2 pages)

11/05/2023

Registered office address changed from 04 Westdale Gardens Manchester M19 1JD England to Unit a1 Stephenson Road Groundwell Swindon SN25 5AX on 2023-05-11

View PDF (1 pages)

11/05/2023

Cessation of Daniel Hashmi as a person with significant control on 2023-05-01

View PDF (1 pages)

11/05/2023

Termination of appointment of Daniel Hashmi as a director on 2023-05-01

View PDF (1 pages)

15/03/2023

Micro company accounts made up to 2022-07-31

View PDF (2 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

31/07/2022

Next confirmation date

30/06/2025

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
1
1.11K
-
0.00
512.00
-

2022
3
4.58K
-
0.00
-
-

2022
3
4.58K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

4.58K £312.14 % *

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 Daniel Hashmi	Director	01/07/2020 - 01/05/2023	6
Mr Daniel Hashmi	Director	17/09/2023 - Present	6
Mr Muhammad Zubair	Director	06/05/2023 - 17/09/2023	2

Persons with Significant Control

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

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Description

About MALAS TRADING LTD

MALAS TRADING LTD is an(a) Dissolved company incorporated on 01/07/2020 with the registered office located at 29 Audley Road, Manchester M19 3EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MALAS TRADING LTD?

MALAS TRADING LTD is currently Dissolved. It was registered on 01/07/2020 and dissolved on 10/12/2024.

Where is MALAS TRADING LTD located?

MALAS TRADING LTD is registered at 29 Audley Road, Manchester M19 3EG.

What does MALAS TRADING LTD do?

MALAS TRADING LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does MALAS TRADING LTD have?

MALAS TRADING LTD had 3 employees in 2022.

What is the latest filing for MALAS TRADING LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.