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Home > England & Wales Companies > GHAFFARI TRADERS UK LTD
Company Information for

GHAFFARI TRADERS UK LTD

MANCHESTER, ENGLAND, M13,
Company Registration Number
08410915
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Ghaffari Traders Uk Ltd
GHAFFARI TRADERS UK LTD was founded on 2013-02-20 and had its registered office in Manchester. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
GHAFFARI TRADERS UK LTD
 
Legal Registered Office
MANCHESTER
ENGLAND
 
Filing Information
Company Number 08410915
Date formed 2013-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2018-05-29
Type of accounts DORMANT
Last Datalog update: 2018-06-28 04:02:37
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2018-01-23PSC07CESSATION OF KALSOOM HUMERA AS A PSC
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA KALSOOM
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 53 HEMMONS ROAD MANCHESTER M12 5TW
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0120/02/16 FULL LIST
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0120/02/15 FULL LIST
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0120/02/14 FULL LIST
2014-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 302 PLATT LANE RUSHOLME MANCHESTER LANCASHIRE M14 7BZ UNITED KINGDOM
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities


Licences & Regulatory approval
We could not find any licences issued to GHAFFARI TRADERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHAFFARI TRADERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHAFFARI TRADERS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHAFFARI TRADERS UK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GHAFFARI TRADERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GHAFFARI TRADERS UK LTD
Trademarks
We have not found any records of GHAFFARI TRADERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHAFFARI TRADERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as GHAFFARI TRADERS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GHAFFARI TRADERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHAFFARI TRADERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHAFFARI TRADERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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