NETWORTH COMMODITIES TRADING LTD
Executive Summary
NETWORTH COMMODITIES TRADING LTD is a newly formed private limited company currently dormant with minimal financial activity and net assets of £2. The company is compliant with filing requirements and shows no immediate financial distress, but its dormant status and recent director resignation highlight uncertainties regarding operational sustainability and future business development. Further due diligence should focus on the company’s strategic plans, director backgrounds, and funding arrangements to better understand its risk profile.
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| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Final Gazette dissolved via compulsory strike-off |
| 11/11/2511 November 2025 New | Final Gazette dissolved via compulsory strike-off |
| 26/08/2526 August 2025 | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 | First Gazette notice for compulsory strike-off |
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 22/07/2422 July 2024 | Termination of appointment of Beth Maina as a director on 2024-07-22 |
| 22/07/2422 July 2024 | Cessation of Beth Maina as a person with significant control on 2024-07-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 5 Brompton Court Tweedy Road Bromley BR1 3PS on 2024-06-25 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 05/12/235 December 2023 | Change of details for Mr Kennedy Wanyenje Situma as a person with significant control on 2023-08-18 |
| 04/12/234 December 2023 | Change of details for Mr Kennedy Wanyenje Situma as a person with significant control on 2023-08-18 |
| 04/12/234 December 2023 | Change of details for Mrs Beth Maina as a person with significant control on 2023-08-18 |
| 04/12/234 December 2023 | Director's details changed for Mr Kennedy Wanyenje Situma on 2023-08-18 |
| 04/12/234 December 2023 | Director's details changed for Mrs Beth Maina on 2023-08-18 |
| 04/12/234 December 2023 | Director's details changed for Mr Kennedy Wanyenje Situma on 2023-08-18 |
| 08/06/238 June 2023 | Incorporation |
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