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Plaza Wholesale Ltd

Plaza Wholesale Ltd is an active company incorporated on 21 September 2010 with the registered office located in Liverpool, Merseyside. Plaza Wholesale Ltd was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07383126
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (26 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Jul 1982
Director • None • British • Lives in England • Born in Nov 1947
Director • None • British • Lives in UK • Born in Aug 1975
Director • None • British • Lives in England • Born in Dec 1953
Nikhil Prakash Talwar
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Plaza Retail Limited
Mr Amit Prakash Talwar, Angela Kumari Talwar, and 2 more are mutual people.
Active
Plaza Collection Limited
Mr Amit Prakash Talwar, Nikhil Prakash Talwar, and 1 more are mutual people.
Active
Talwar & Sons Properties Limited
Mr Amit Prakash Talwar, Nikhil Prakash Talwar, and 1 more are mutual people.
Active
Talwar Properties Limited
Angela Kumari Talwar and Nikhil Prakash Talwar are mutual people.
Active
Va Living Ltd
Mr Amit Prakash Talwar is a mutual person.
Active
Va Leisure Ltd
Mr Amit Prakash Talwar is a mutual person.
Active
Scimitar Holdings Ltd
Nikhil Prakash Talwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Angela Kumari Talwar Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Angela Kumari Talwar as a director on 10 January 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 15 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Repayment History
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