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Retail & Wholesale Stores (UK) Ltd

Retail & Wholesale Stores (UK) Ltd is a dormant company incorporated on 27 May 2015 with the registered office located in London, Greater London. Retail & Wholesale Stores (UK) Ltd was registered 10 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Active proposal to strike off
Company No
09610644
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 284 days
Dated 14 March 2024 (1 year 9 months ago)
Next confirmation dated 14 March 2025
Was due on 28 March 2025 (9 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Was due on 31 December 2025 (6 days ago)
Contact
Address
Flat 1, Creffield Lodge
2-4 Creffield Road
Ealing
London
W5 3HP
United Kingdom
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
Niveda Group Ltd
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
Niveda Investments Limited
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
Niveda Realty Ltd
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
NR Andromeda Ltd
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
Octanos Capital Advisory Ltd
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
Providus Capital Ltd
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
Calico Sheffield Limited
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
NR Scorpio LLP
Bhavik J Shah Family Office (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£33.05K
Same as previous period
Total Liabilities
-£51.53K
Same as previous period
Net Assets
-£18.48K
Same as previous period
Debt Ratio (%)
156%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 27 Mar 2025
Bhavik Jayendrakumar Shah Resigned
1 Year 6 Months Ago on 25 Jun 2024
Bhavik J Shah Family Office (Uk) Ltd Appointed
1 Year 6 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Bhavik J Shah Family Office (Uk) Ltd (PSC) Details Changed
2 Years Ago on 1 Jan 2024
Mr Bhavik Jayendrakumar Shah Details Changed
2 Years Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 25 Apr 2023
Get Credit Report
Discover Retail & Wholesale Stores (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 25 Jun 2024
Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 1 January 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 January 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 March 2023 with updates
Submitted on 21 Jun 2024
Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
Submitted on 1 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 25 Apr 2023
Repayment History
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