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Dale Wholesale Limited

Dale Wholesale Limited is a liquidation company incorporated on 14 October 2009 with the registered office located in London, Greater London. Dale Wholesale Limited was registered 15 years ago.
Status
Liquidation
In compulsory liquidation since 2 years ago
Company No
07040767
Private limited company
Age
15 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2513 days
Dated 14 October 2017 (7 years ago)
Next confirmation dated 14 October 2018
Was due on 28 October 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2449 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
01634844551
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Bookkeeper • British • Lives in England • Born in Jul 1973
Mr Mohinder Singh
PSC • British • Lives in England • Born in Jan 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£113.62K
Increased by £61.33K (+117%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£973.7K
Increased by £149.82K (+18%)
Total Liabilities
-£927.17K
Increased by £116.04K (+14%)
Net Assets
£46.53K
Increased by £33.78K (+265%)
Debt Ratio (%)
95%
Decreased by 3.23% (-3%)
Latest Activity
Liquidator Appointed
2 Years Ago on 13 Sep 2023
Registered Address Changed
4 Years Ago on 4 Sep 2021
Liquidator Appointed
4 Years Ago on 16 Oct 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Liquidator Appointed
6 Years Ago on 17 Jan 2019
Court Order to Wind Up
6 Years Ago on 6 Nov 2018
Registered Address Changed
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Oct 2017
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 5 Jan 2017
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Documents
Progress report in a winding up by the court
Submitted on 17 Feb 2025
Progress report in a winding up by the court
Submitted on 7 Feb 2024
Notice of removal of liquidator by court
Submitted on 13 Sep 2023
Appointment of a liquidator
Submitted on 13 Sep 2023
Progress report in a winding up by the court
Submitted on 14 Feb 2023
Progress report in a winding up by the court
Submitted on 19 Jan 2022
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 4 September 2021
Submitted on 4 Sep 2021
Progress report in a winding up by the court
Submitted on 10 Mar 2021
Notice of removal of liquidator by court
Submitted on 16 Oct 2020
Appointment of a liquidator
Submitted on 16 Oct 2020
Repayment History
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