Trading Invest Ltd

Dissolved 25 Aug 202607609898 Private limited company
Incorporated
19 April 2011
Previously known as
Credit & Mortgage Inter Ltd (until 1 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors at dissolution
Tarek-Wahid Zaidi
Owners at dissolution
Tarek-Wahid Zaidi
Accounts type
Dormant
Region
South East
Address
1 Poulton Close
1st Floor
Dover
CT17 0HL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Zaidi, Tarek-Wahid
Director · Appointed 23 February 2022
French
Born April 1972 (54)
Officer history (2 former)
23 February 2022
Appointed Zaidi, Tarek-Wahid as Director
23 February 2022
Resigned Mili, Sofiane as Director
8 June 2016
Resigned Chetiba, Messaoud as Director
19 April 2011
Appointed Chetiba, Messaoud as Director
19 April 2011
Appointed Mili, Sofiane as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Tarek-Wahid Zaidi
Individual · Notified 23 February 2022
Owns 75–100% of shares
French
Born May 1972 (54)
Former controllers (1)
23 February 2022
Ceased Sofiane Mili — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via compulsory strike-off
9 June 2026First Gazette notice for compulsory strike-off
23 December 2025Accounts for a dormant company30 April 2025
24 February 2025Confirmation statement with no updates23 February 2025
9 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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