● Creditors' voluntary liquidation
UFA MARKETPLACE LTD
UFA MARKETPLACE LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 29 October 2025.
The timeline · incorporation → liquidation
4 Sep 2018
Incorporated
Registered as 11551468. Retail.
3 Sep 2020
First accounts filed
change-account-reference-date-company-previous-extended
23 Oct 2024
Latest accounts filed
accounts-with-accounts-type-micro-entity
12 Nov 2024
Board changes begin
First of the director resignations before failure.
29 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
29 Oct 2025
Gazette notice published
Notice 4988400 in The Gazette.
21 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4988400
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Azim Ahmad Aleem
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated4 Sep 2018
Last accounts23 Oct 2024
Confirmation stmtFiled
Account typeMicro-entity
Director stability● Board churn
Appointments2 since 2018
Resignations1 in final 12 mths
Active directors1
Avg tenure4.0 yrs
Director track record● Repeat insolvency
Other appointments2 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Practitioner appointed● Practitioner
PractitionerJeremy Bennett
FirmO?Haras
RoleLiquidator
IP numberIP 8776
Appointed20 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for UFA MARKETPLACE LTD.