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Wholesale Clearing Solutions Limited

Wholesale Clearing Solutions Limited is a liquidation company incorporated on 13 June 2011 with the registered office located in Leeds, West Yorkshire. Wholesale Clearing Solutions Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07666463
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Els Advisory Limited
31 Harrogate Road
Leeds
LS7 3PD
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 2 North Park Road Harrogate HG1 5PA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Luxembourg • Born in Oct 1968
Director • Portuguese • Lives in Luxembourg • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cibernet Limited
Mr Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
Active
Syniverse Technologies Solutions Limited
Mr Thomas Peter Langmaid Ford and Sandra Cristina Lopes Gomes are mutual people.
Active
Syniverse Technologies Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Syniverse Technologies (Financial Clearing) Limited
Sandra Cristina Lopes Gomes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Decreased by £118.92K (-100%)
Net Assets
£0
Increased by £118.92K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
6 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Declaration of solvency
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Registered office address changed from 2 North Park Road Harrogate HG1 5PA England to C/O Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on 30 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Second filing of a statement of capital following an allotment of shares on 19 December 2024
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Repayment History
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