313 TRADING LIMITED

Company Number: 08531285

dissolved          Qynn Score: 0

Summary

Formed in 2013, 313 TRADING LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Rehman Michael 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, England, LS8 4HS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 May 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Rehman Michael 1st Floor 277 Roundhay Road Leeds West Yorkshire LS8 4HS

Effective From

21/11/2017

Effective to

Current

SIC CODES

43390

Other building completion and finishing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
      
   
       
    
      
   
       
    
   
       
       
    
 

Activity

Most Active Year

2017

Events

6

1

1

2

1

0

0

1

1

Most Active Month

Jul 2017

Events

3

1

0

1

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

22/10/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

15/03/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2018 with no updates

Filing Date

13/07/2018

Action Date

16/05/2018

Appointment of Mr Khawar Altaf

Type

Officers

Description

Appointment of Mr Khawar Altaf as a director on 20/11/2017

Filing Date

21/11/2017

Action Date

20/11/2017

Address Change

Type

Address

Description

Registered office address changed from 4 Flexmere Road London N17 7AT to Rehman Michael 1st Floor 277 Roundhay Road Leeds West Yorkshire LS8 4HS on 21/11/2017

Filing Date

21/11/2017

Action Date

21/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Asad Ali Shah as a person with significant control on 06/04/2016

Filing Date

14/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2017 with updates

Filing Date

14/07/2017

Action Date

16/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

14/07/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

16/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

16/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2015 with full list of shareholders

Filing Date

31/07/2015

Action Date

16/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

16/02/2015

Action Date

31/05/2014

Termination of appointment of Fehmida Shah

Type

Officers

Description

Termination of appointment of Fehmida Shah as a director

Filing Date

20/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2014 with full list of shareholders

Filing Date

21/05/2014

Action Date

16/05/2014

Appointment of Mr Asad Ali Shah

Type

Officers

Description

Appointment of Mr Asad Ali Shah as a director

Filing Date

21/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 277 Roundhay Road Leeds LS8 4HS England on 07/01/2014

Filing Date

07/01/2014

Action Date

07/01/2014

Appointment of Mrs Fehmida Ibrahim Shah

Type

Officers

Description

Appointment of Mrs Fehmida Ibrahim Shah as a director

Filing Date

19/12/2013

Action Date

n/a

Termination of appointment of Asad Shah

Type

Officers

Description

Termination of appointment of Asad Shah as a director

Filing Date

19/12/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

313 TRADING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

313 TRADING LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

June 1970

Date Joined

20/11/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

September 1978

Active/Resigned

Directors Shareholding

313 TRADING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ASAD ALT SHAH

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/12/2013

Tenure

5 Mths

Date Resigned

01/06/2014

Type

Director

Date Joined

16/05/2013

Tenure

7 Mths

Date Resigned

19/12/2013

Mr Asad Ali Shah

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors