SAIGAK KAZAKHSTAN TRADE HOUSE LTD

Key Data

Status

Liquidation

Company No.

10440060

Incorporation date

21/10/2016

Size

Micro Entity

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

28/05/2025

Order of court to wind up

View PDF (3 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

27/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

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

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Confirmation

Last made up date

31/10/2021

Next confirmation date

13/12/2024

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

Next due on

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
37.40K
-
0.00
-
-

2021
1
37.40K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

37.40K £- *

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
Kulbayev, Bekzhan	Director	01/04/2020 - Present	4
Pavlovic, Milos	Director	21/10/2016 - 26/01/2017	7
Ramazanov, Maxat	Director	09/01/2017 - 25/01/2017	6
Ramazanov, Maxat	Director	26/01/2017 - 05/02/2017	6
Jaouni, Martin Abdoula	Director	05/02/2017 - 24/07/2020	2

Persons with Significant Control

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

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Description

About SAIGAK KAZAKHSTAN TRADE HOUSE LTD

SAIGAK KAZAKHSTAN TRADE HOUSE LTD is an(a) Liquidation company incorporated on 21/10/2016 with the registered office located at Palliser House Second Floor, Palliser Road, London W14 9EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SAIGAK KAZAKHSTAN TRADE HOUSE LTD?

SAIGAK KAZAKHSTAN TRADE HOUSE LTD is currently Liquidation. It was registered on 21/10/2016 .

Where is SAIGAK KAZAKHSTAN TRADE HOUSE LTD located?

SAIGAK KAZAKHSTAN TRADE HOUSE LTD is registered at Palliser House Second Floor, Palliser Road, London W14 9EB.

What does SAIGAK KAZAKHSTAN TRADE HOUSE LTD do?

SAIGAK KAZAKHSTAN TRADE HOUSE LTD operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

How many employees does SAIGAK KAZAKHSTAN TRADE HOUSE LTD have?

SAIGAK KAZAKHSTAN TRADE HOUSE LTD had 1 employees in 2021.

What is the latest filing for SAIGAK KAZAKHSTAN TRADE HOUSE LTD?

The latest filing was on 28/05/2025: Order of court to wind up.