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Reliance Wholesale Trading Ltd

Reliance Wholesale Trading Ltd is a dissolved company incorporated on 25 February 2014 with the registered office located in London, Greater London. Reliance Wholesale Trading Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 July 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08911561
Private limited company
Age
11 years
Incorporated 25 February 2014
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
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Contact Update Details
Address
104 Gloucester Road
London
SW7 4RH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Ali Alaa Mhammud
Director • Business • Iraqi • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Winding Up Completed
8 Years Ago on 3 Apr 2017
Court Order to Wind Up
9 Years Ago on 22 Jun 2016
Voluntary Strike-Off Suspended
9 Years Ago on 16 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 12 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2015
Syed Mohammed Rizwan Bokari Resigned
10 Years Ago on 13 Mar 2015
Mr Ali Alaa Mhammud Appointed
10 Years Ago on 13 Mar 2015
Confirmation Submitted
10 Years Ago on 11 Mar 2015
Incorporated
11 Years Ago on 25 Feb 2014
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Documents
Submitted on 3 Jul 2017
Completion of winding up
Submitted on 3 Apr 2017
Order of court to wind up
Submitted on 22 Jun 2016
Voluntary strike-off action has been suspended
Submitted on 16 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 12 Apr 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 1 Oct 2015
Appointment of Mr Ali Alaa Mhammud as a director on 13 March 2015
Submitted on 19 Aug 2015
Termination of appointment of Syed Mohammed Rizwan Bokari as a director on 13 March 2015
Submitted on 19 Aug 2015
Annual return made up to 25 February 2015 with full list of shareholders
Submitted on 11 Mar 2015
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Repayment History
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