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Wholesome Pet Care Limited

Wholesome Pet Care Limited is a dissolved company incorporated on 10 April 2012 with the registered office located in Llangadog, Dyfed. Wholesome Pet Care Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08023258
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 Tywi Valley Food Park
Station Road
Llangadog
Carmarthenshire
SA19 9LY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • None • Belgian • Lives in Belgium • Born in Apr 1982
Director • None • Belgian • Lives in Belgium • Born in Dec 1970
Director • None • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Jul 1972
Cambrian Management Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Petfood UK Limited
Dominiek Georges Ghislain Dumoulin and Dries Steven Eeckhout are mutual people.
Active
Star UK Group Limited
Dominiek Georges Ghislain Dumoulin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£18.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Vistra Company Secretaries Limited Resigned
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Jonathan Gibson Davies Resigned
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Cambrian Management Company Limited (PSC) Details Changed
4 Years Ago on 15 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 27 Oct 2022
Resolutions
Submitted on 21 Sep 2022
Solvency Statement dated 16/09/22
Submitted on 21 Sep 2022
Statement by Directors
Submitted on 21 Sep 2022
Statement of capital on 21 September 2022
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 16 August 2022
Submitted on 16 Aug 2022
Termination of appointment of Jonathan Gibson Davies as a director on 11 April 2022
Submitted on 18 Apr 2022
Repayment History
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