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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Documents49

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ANB TRADING LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Nov 2016 (8 years ago)

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Summary

NameANB TRADING LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC549432
Incorporation Date04 Nov 2016 (8 years ago) / 2180 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANB T**********

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, JACKSON CA, 2 FITZROY PLACE, G3 7RH

Officers

individual

IndividualUnited Kingdom

Miss Kimberley Ann Hardie

Person with significant control


Appointed on20 Jun 2019

Resigned on23 Jul 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Faiz Abbas Moughal

Person with significant control


Appointed on15 Jan 2019

Resigned on20 Jun 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Alsingh, Jagpal

Director


Appointed on31 Mar 2021

Resigned on22 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Collins, Jason Lawrence

Director


Appointed on31 Mar 2021

Resigned on31 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Baig, Shahraz

Secretary


Appointed on04 Nov 2016

Resigned on15 Jan 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2020597,680 GBP
(~$766,420)
949,760 GBP
(~$1,217,901)
View full report
2019542,116 GBP
(~$691,937)
896,607 GBP
(~$1,144,396)
View full report

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Documents

DateNameTypeDocument
14 Jun 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
24 May 2022Gazette notice compulsoryGAZ1View
02 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2021
    due by 31 Aug 2022
  • Last accounts made up to30 Nov 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date04 Mar 2021
    due by 18 Mar 2021
  • Last statement dated04 Mar 2020
Returns
  • Next returns datedue by 02 Dec 2017

Frequently asked questions

Where is ANB TRADING LTD's headquarters?

ANB TRADING LTD's headquarters is located at SCOTLAND, GLASGOW, JACKSON CA, 2 FITZROY PLACE, G3 7RH

What is ANB TRADING LTD's industry?

ANB TRADING LTD is in the industry of Wholesale of metals and metal ores

What year was ANB TRADING LTD started?

ANB TRADING LTD was started in 2016

Sources: Companies House