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TRADERS UNIVERSAL LIMITED (11747856)

TRADERS UNIVERSAL LIMITED (11747856) is an active UK company. incorporated on 3 January 2019. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in take-away food shops and mobile food stands. TRADERS UNIVERSAL LIMITED has been registered for 7 years. Current directors include MIA, Khokon.

Company Number
11747856
Status
active
Type
ltd
Incorporated
3 January 2019
Age
7 years
Address
53 Cleves Road, London, E6 1QF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Take-away food shops and mobile food stands
Directors
MIA, Khokon
SIC Codes
56103

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Introduction
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TRADERS UNIVERSAL LIMITED

TRADERS UNIVERSAL LIMITED is an active company incorporated on 3 January 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. TRADERS UNIVERSAL LIMITED was registered 7 years ago.(SIC: 56103)

Status

active

Active since 7 years ago

Company No

11747856

LTD Company

Age

7 Years

Incorporated 3 January 2019

Size

N/A

Accounts

ARD: 31/1

Overdue

4 years overdue

Last Filed

Made up to 31 January 2020 (6 years ago)
Submitted on 31 January 2020 (6 years ago)
Period: 3 January 2019 - 31 January 2020(13 months)
Type: Dormant

Next Due

Due by 31 October 2021
Period: 1 February 2020 - 31 January 2021

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 5 June 2020 (5 years ago)
Submitted on 5 June 2020 (5 years ago)

Next Due

Due by 19 June 2021
For period ending 5 June 2021
Contact
Address

53 Cleves Road London, E6 1QF,

Previous Addresses

Midland House, Unit 1 111-113 Victoria Road Romford Essex RM1 2LX United Kingdom
From: 3 June 2020To: 5 June 2020
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 3 January 2019To: 3 June 2020
Timeline

8 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Jun 20
Owner Exit
Jun 20
Director Joined
Jun 20
New Owner
Jun 20
Owner Exit
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MIA, Khokon

Active
Cleves Road, LondonE6 1QF
Born January 1981
Director
Appointed 05 Aug 2022

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Jan 2019
Resigned 03 Jun 2020

MOMEN, Noor Mohammad Rohul

Resigned
Cleves Road, LondonE6 1QF
Born December 1978
Director
Appointed 03 Jun 2020
Resigned 05 Aug 2022

Persons with significant control

2

0 Active
2 Ceased

Mr Noor Mohammad Rohul Momen

Ceased
Cleves Road, LondonE6 1QF
Born December 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jun 2020
Ceased 05 Aug 2022
2 Woodberry Grove, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Ceased 03 Jun 2020
Fundings
Financials
Latest Activities

Filing History

15

Cessation Of A Person With Significant Control
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Dissolved Compulsory Strike Off Suspended
8 September 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
24 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
5 June 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 June 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Incorporation Company
3 January 2019
NEWINCIncorporation