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S.N.D. Wholesalers Limited

S.N.D. Wholesalers Limited is a dissolved company incorporated on 16 October 1991 with the registered office located in London, Greater London. S.N.D. Wholesalers Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 22 February 2022 (3 years ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
02654692
Private limited company
Age
34 years
Incorporated 16 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Businessman • British • Lives in England • Born in Oct 1951
Director • Businessman • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anga Corp Limited
Anil Kumar Malhan is a mutual person.
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737 Logistics Ltd
Anil Kumar Malhan is a mutual person.
Active
737 Ltd
Anil Kumar Malhan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1993–1994)
Period Ended
28 Dec 1994
For period 28 Dec28 Dec 1994
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£369.63K
Increased by £369.37K (+146577%)
Total Liabilities
-£370.62K
Increased by £370.37K (+148150%)
Net Assets
-£998
Decreased by £1K (-50000%)
Debt Ratio (%)
100%
Increased by 1.06% (+1%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Feb 2022
Compulsory Strike-Off Suspended
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Liquidator Appointed
28 Years Ago on 13 Dec 1996
Court Order to Wind Up
29 Years Ago on 30 Oct 1996
Court Order to Wind Up
29 Years Ago on 22 Oct 1996
Small Accounts Submitted
29 Years Ago on 7 Feb 1996
Full Accounts Submitted
31 Years Ago on 31 Oct 1994
Full Accounts Submitted
32 Years Ago on 20 Aug 1993
Incorporated
34 Years Ago on 16 Oct 1991
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Receiver's abstract of receipts and payments
Submitted on 13 Aug 2004
Receiver ceasing to act
Submitted on 28 Jul 2004
Receiver's abstract of receipts and payments
Submitted on 9 Sep 2003
Receiver's abstract of receipts and payments
Submitted on 16 Sep 2002
Receiver's abstract of receipts and payments
Submitted on 25 Sep 2001
Receiver's abstract of receipts and payments
Submitted on 13 Sep 2000
Receiver's abstract of receipts and payments
Submitted on 9 Sep 1999
Repayment History
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