SMARTTRADES (WALES) LIMITED
Company number 08226038 · Monitor this company
This company is in liquidation.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£65,189
Balance sheet as at 2016-01-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-09-24
- Registered office
- LLOYD HOUSE UNIT 4, PLAS ACTON ROAD, WREXHAM, CLWYD, LL11 2UD
- Postcode
- LL11 2UD
- Capital
- 1,000 GBP
- Accounts category
- TOTAL EXEMPTION FULL
Accounts
- Last made up to
- 2018-01-30
- Next due by
- 2019-10-30
- Financial year end
- 30 January
Confirmation statement
- Last statement dated
- 2018-09-24
- Next due by
- 2019-10-08
Nature of business (SIC)
- 47710 Retail sale of clothing in specialised stores
Officers 1 current · 5 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Mohammad Nadim Alam
“Between 11 August 2014 and 29 December 2014, Mr Mohammed Nadim Alam (“Mr Alam”) allowed Smarttrades (Wales) Limited (“STW”) to participate in transactions which were connected with the fraudulent evasion of VAT, such connections being something which Mr Alam should have known about. HMRC denied...
Confirm on the official register.
Previous company names
| Name | Date changed |
|---|---|
| CLOTHING UNIT LIMITED | 2013-06-17 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| C/O MR N ALAM, 14 REGENT STREET, WREXHAM, WREXHAM, LL11 1SA, WALES | 2014-02-11 |
| CENTRAL BUILDINGS LLAY HALL INDUSTRIAL ESTATE MOLD ROAD, WREXHAM, LL12 9YG, WALES | 2013-04-29 |
The class of 2012
19%
of the 1,523 companies in this sector incorporated in 2012 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.