Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIGMA TRADERS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14370720

Founded22/09/2022

PurposeOther retail sale not in stores, stalls or markets

AddressPo Box 4385, 14370720 - Companies House Default Address, Cardiff, CF14 8LH

Confirmation StatementNext due: 05/10/2023; Last made up: —

SIGMA TRADERS LTD, Cardiff

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/09/2022

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (5 events)

26/03/2026

Address updated

Po Box 4385, 14370720 - Companies House Default Address

01/01/2024

Status changed

active → active - proposal to strike off

22/09/2022

Appointed Muhammad Shafiq (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Muhammad Shafiq

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/09/2022

87.5%

Muhammad Shafiq

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/09/2022

87.5%

Officers & directors

Muhammad Shafiq

Director

Appointed: 22/09/2022

—

Ownership Timeline (1 changes)

22/09/2022

Appointed Muhammad Shafiq (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

14370720 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

27/02/2024

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First Gazette notice for compulsory strike-off

12/12/2023

View

Change of details for person with significant control

09/02/2023

View

Registered office address changed to PO Box 4385, 14370720 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2023

16/01/2023

View

New incorporation (electronic)

22/09/2022

View

Altre aziende e persone

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Cardiff
SIGMA TRADERS LTD

Home

SIGMA TRADERS LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Status changed

Appointed Muhammad Shafiq (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Muhammad Shafiq (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SIGMA TRADERS LTD

Companexia Document AI

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Change of details for person with significant control

Registered office address changed to PO Box 4385, 14370720 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2023

New incorporation (electronic)

Altre aziende e persone