HomeCompanies in LiquidationZI Traders PVT Limited

Is ZI Traders PVT Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, ZI Traders PVT Limited (company number 10770211) entered creditors' voluntary liquidation on 30 May 2025, by its creditors. Mansoor Mubarik of null was appointed as liquidator.

Do you deal with companies like ZI Traders PVT Limited? Add up to 5 companies free. We'll email you the day one enters administration.

Free, no card. We'll send a one-click sign-in link, no password to remember.

Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →

ZI Traders PVT Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number10770211
Incorporated15 May 2017 (9 years old)
Registered office66 Earl Street, Maidstone, Kent, ME14 1PS
Nature of business (SIC)82990: Other business support service activities n.e.c.
Date entered creditors' voluntary liquidation30 May 2025
LiquidatorMansoor Mubarik, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

ZI Traders PVT Limited is a UK limited company based in Maidstone, incorporated in 2017 and 8 years old when the liquidator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 6 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.

Directors

6 people have been appointed as directors of ZI Traders PVT Limited.

DirectorStatusResigned
Faisal Hayat+ 1 otherActive
Waheed Sadiq AbbasiResigned18 Jan 2020
Faisal HayatResigned22 May 2019
Muhammad ImranResigned26 Mar 2019
Muhammad Zohaib IrshadResigned10 Jan 2018
Muhammad ImranResigned10 Jan 2018

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • Mr Muhammad Zohaib Irshad · ceased 10 Jan 2018
  • Mr Faisal Hayat · ceased 22 May 2019
  • Mr Waheed Sadiq Abbasi · ceased 18 Jan 2020

What happened

EventDateType
Return of final meeting in a creditors' voluntary winding up30 June 2026LIQ14
Statement of affairs9 June 2025LIQ02
Resolutions9 June 2025RESOLUTIONS
Registered office address changed9 June 2025AD01
Appointment of a voluntary liquidator9 June 2025600
35 earlier events · 2017 to 2025
Creditors' voluntary liquidationStatus30 May 2025
Compulsory strike-off action has been suspended7 August 2024DISS16(SOAS)
First Gazette notice for compulsory strike-off30 July 2024GAZ1
Previous accounting period shortened29 February 2024AA01
Confirmation statement made with no updates19 February 2024CS01
Confirmation statement made with no updates15 March 2023CS01
Micro company accounts made up28 February 2023AA
Confirmation statement made with no updates31 March 2022CS01
Micro company accounts made up28 February 2022AA
Micro company accounts made up27 May 2021AA
Confirmation statement made with no updates22 March 2021CS01
Registered office address changed29 June 2020AD01
Micro company accounts made up27 February 2020AA
Appointment as a director18 January 2020AP01
Notification as a person with significant control18 January 2020PSC01
Cessation as a person with significant control18 January 2020PSC07
Confirmation statement made with updates18 January 2020CS01
Termination of appointment as a director18 January 2020TM01
Confirmation statement made with updates25 December 2019CS01
Notification as a person with significant control2 June 2019PSC01
Cessation as a person with significant control23 May 2019PSC07
Appointment as a director23 May 2019AP01
Termination of appointment as a director23 May 2019TM01
Termination of appointment as a director9 April 2019TM01
Confirmation statement made with no updates20 February 2019CS01
Micro company accounts made up15 February 2019AA
Appointment as a director10 June 2018AP01
Confirmation statement made with updates12 January 2018CS01
Termination of appointment as a director12 January 2018TM01
Termination of appointment as a director12 January 2018TM01
Notification as a person with significant control12 January 2018PSC01
Cessation as a person with significant control12 January 2018PSC07
Appointment as a director12 January 2018AP01
Director's details changed2 June 2017CH01
Appointment as a director31 May 2017AP01
Incorporation15 May 2017NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.

See how Protect works, £24/mo →

Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is ZI Traders PVT Limited in creditors' voluntary liquidation?
Yes. ZI Traders PVT Limited (company number 10770211) entered creditors' voluntary liquidation on 30 May 2025, by its creditors. Mansoor Mubarik of null was appointed as liquidator.
Who is the liquidator of ZI Traders PVT Limited?
Mansoor Mubarik, a licensed insolvency practitioner at null, was appointed liquidator of ZI Traders PVT Limited on 30 May 2025. Creditors can contact the liquidator directly to submit a claim.
What does ZI Traders PVT Limited do?
ZI Traders PVT Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
Where is ZI Traders PVT Limited based?
ZI Traders PVT Limited's registered office is 66 Earl Street, Maidstone, Kent, ME14 1PS. The registered office is the address held on the public register, which is not always the trading address.
When was ZI Traders PVT Limited founded?
ZI Traders PVT Limited was incorporated on 15 May 2017, 8 years before the liquidator was appointed.
What is ZI Traders PVT Limited's company number?
ZI Traders PVT Limited's registered company number is 10770211.
Who has significant control of ZI Traders PVT Limited?
1 active person with significant control over ZI Traders PVT Limited is on the register: Mr Faisal Hayat.
What does liquidation mean for creditors of ZI Traders PVT Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in ZI Traders PVT Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

Report an error on this page·Not financial, credit or legal advice.