MMALIK TRADERS LTD

Key Data

Status

Active

Company No.

13562405

Incorporation date

12/08/2021

Size

Dormant

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

17/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (3 pages)

07/11/2022

Notification of Muhammad Mazhar Riaz as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

19/10/2022

Termination of appointment of Luqman Malik as a director on 2022-09-01

View PDF (1 pages)

19/10/2022

Appointment of Mr Muhammad Mazhar Riaz as a director on 2022-09-01

View PDF (2 pages)

19/10/2022

Registered office address changed from 14 Seymore Gardens Ilford Essex IG1 3LN England to 89a Belgrave Road Ilford IG1 3AL on 2022-10-19

View PDF (1 pages)

19/10/2022

Cessation of Luqman Malik as a person with significant control on 2022-09-01

View PDF (1 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

£100.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

16/11/2024

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riaz, Muhammad Mazhar	Director	01/09/2022 - Present	6
Malik, Luqman	Director	12/08/2021 - 01/09/2022	5

Persons with Significant Control

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

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15/04/1996

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Description

About MMALIK TRADERS LTD

MMALIK TRADERS LTD is an(a) Active company incorporated on 12/08/2021 with the registered office located at 89a Belgrave Road, Ilford IG1 3AL. 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 MMALIK TRADERS LTD?

MMALIK TRADERS LTD is currently Active. It was registered on 12/08/2021 .

Where is MMALIK TRADERS LTD located?

MMALIK TRADERS LTD is registered at 89a Belgrave Road, Ilford IG1 3AL.

What does MMALIK TRADERS LTD do?

MMALIK TRADERS LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for MMALIK TRADERS LTD?

The latest filing was on 17/09/2024: Compulsory strike-off action has been suspended.