TRADE ULTRA LTD

Company 12477977 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 19 September 2026; Companies House records the change once the office-holders file with it.

Company age

6 years

Company overview

Incorporation date: 24 February 2020
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

3 September 2026

Winding-up petition filed

Outcome: Winding-up order made, 19 September 2026
Read the notice →
19 September 2026

Winding-Up Orders
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TRADE ULTRA LTD is a private limited company incorporated on 24 February 2020, with its registered office in Walsall. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 29 February 2024. Its next accounts, due by 30 November 2025, are overdue. Its confirmation statement, due by 27 May 2026, is overdue.

On 3 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 19 September 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

111 Sandwell Street, Walsall, WS1 3EG, England

Industry classification (SIC codes)

46900

Officers & directors (5)

PAHONTU, Niculina

Director

Appointed: 10 November 2024

Active

KARMINSKI, Przemyslaw

Director

Appointed: 3 October 2022 • Resigned: 14 August 2023

MCNALLY, Phillip Thomas

Director

Appointed: 24 February 2020 • Resigned: 1 June 2020

WADOOD, Nazra

Director

Appointed: 1 June 2020 • Resigned: 3 October 2022

WAFA, Wahidullah

Director

Appointed: 15 August 2023 • Resigned: 10 November 2024

Recent filing history (47)

26 September 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

10 February 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

27 January 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 May 2025

Confirmation statement made on 13 May 2025 with updates

Confirmation statement • Form CS01

13 May 2025

Registered office address changed from 27a High Street North London E6 1HS England to 111 Sandwell Street Walsall WS1 3EG on 13 May 2025

Address • Form AD01

13 May 2025

Appointment of Miss Niculina Pahontu as a director on 10 November 2024

Officers • Form AP01

13 May 2025

Notification of Niculina Pahontu as a person with significant control on 10 January 2025

Persons with significant control • Form PSC01

6 May 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Miscellaneous • Form ANNOTATION

6 May 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Miscellaneous • Form ANNOTATION

20 December 2024

Total exemption full accounts made up to 29 February 2024

Accounts • Form AA

8 December 2024

Confirmation statement made on 6 December 2024 with updates

Confirmation statement • Form CS01

27 November 2024

Termination of appointment of Wahidullah Wafa as a director on 10 November 2024

Officers • Form TM01

27 November 2024

Cessation of Wahidullah Wafa as a person with significant control on 10 November 2024

Persons with significant control • Form PSC07

27 November 2024

Registered office address changed from 13 Garnet House 18 Apple Grove Harrow HA2 0FL England to 27a High Street North London E6 1HS on 27 November 2024

Address • Form AD01

28 October 2024

Confirmation statement made on 10 September 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (5)

Miss Niculina Pahontu

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 January 2025

Mr Wahidullah Wafa

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm

Notified: 15 August 2023

Mr Przemyslaw Karminski

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 October 2022

Miss Nazra Wadood

Individual

Ownership of shares – 75% or more Right to appoint or remove directors Right to appoint or remove directors as a member of a firm

Notified: 1 June 2020

Mr Phillip Thomas Mcnally

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 February 2020

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Filing status

Accounts

Next due: 30 November 2025

OVERDUE

Confirmation statement

Next due: 27 May 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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