THE MOON LIGHT TRADERS LTD

Key Data

Status

Dissolved

Company No.

12974653

Incorporation date

26/10/2020

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2024

Cessation of Mohammed Ali Qadiri Tamtam as a person with significant control on 2023-10-01

View PDF (1 pages)

11/02/2024

Notification of Mukhtar Sarwar as a person with significant control on 2023-10-01

View PDF (2 pages)

11/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

11/02/2024

Application to strike the company off the register

View PDF (1 pages)

10/02/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

13/11/2023

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

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

10/01/2023

Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01

View PDF (2 pages)

10/01/2023

Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01

View PDF (2 pages)

10/01/2023

Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01

View PDF (2 pages)

10/01/2023

Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01

View PDF (2 pages)

09/01/2023

Notification of Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01

View PDF (2 pages)

06/01/2023

Appointment of Mr Mukhtar Sarwar as a director on 2023-01-06

View PDF (2 pages)

06/01/2023

Termination of appointment of Mohammed Ali Qadiri Tamtam as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Cessation of Mohammed Ali Qadiri Tamtam as a person with significant control on 2023-01-06

View PDF (1 pages)

26/12/2022

Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-12-20

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE MOON LIGHT TRADERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
0
7.86K
-
0.00
-
-

2022
0
9.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE MOON LIGHT TRADERS LTD

THE MOON LIGHT TRADERS LTD is an(a) Dissolved company incorporated on 26/10/2020 with the registered office located at 8 Greenway Avenue, London E17 3QN. 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 THE MOON LIGHT TRADERS LTD?

THE MOON LIGHT TRADERS LTD is currently Dissolved. It was registered on 26/10/2020 and dissolved on 07/05/2024.

Where is THE MOON LIGHT TRADERS LTD located?

THE MOON LIGHT TRADERS LTD is registered at 8 Greenway Avenue, London E17 3QN.

What does THE MOON LIGHT TRADERS LTD do?

THE MOON LIGHT TRADERS LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for THE MOON LIGHT TRADERS LTD?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.