UK Wholesale Logistics Ltd

UK Wholesale Logistics Ltd is an active company incorporated on 5 January 2016 with the registered office located in Southall, Greater London. UK Wholesale Logistics Ltd was registered 9 years ago.

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Status

Active

Active since incorporation

Active proposal to strike off

Company No

09937023

Private limited company

Age

9 years

Incorporated 5 January 2016

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 1083 days

Dated 12 November 2021 (4 years ago)

Next confirmation dated 12 November 2022

Was due on 26 November 2022 (2 years 11 months ago)

Last change occurred 5 years ago

Accounts

Overdue

Accounts overdue by 1109 days

For period 1 Feb ⟶ 31 Jan 2021 (1 year)

Accounts type is Micro Entity

Next accounts for period 31 January 2022

Was due on 31 October 2022 (3 years ago)

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Contact Update Details

Address

Suite 2 Unit 4c
Grand Union Way
Southall
UB2 4EX
England

Address changed on 23 Aug 2022 (3 years ago)

Previous address was Auto Express White Hart Road Slough SL1 2SF England

Companies in UB2 4EX

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mohamed Shamil Careem

Director • British • Lives in England • Born in Jun 1969

Mr Mohamed Shamil Careem

PSC • British • Lives in England • Born in Jun 1969

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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 (2017–2021)

Period Ended

31 Jan 2021

For period 31 Jan ⟶ 31 Jan 2021

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Increased by 1 (%)

Total Assets

£1.05K

Increased by £607 (+137%)

Total Liabilities

-£1.76K

Decreased by £492 (-22%)

Net Assets

-£708

Increased by £1.1K (-61%)

Debt Ratio (%)

167%

Decreased by 339.62% (-67%)

See 10 Year Full Financials

Latest Activity

Compulsory Strike-Off Suspended

2 Years 9 Months Ago on 11 Feb 2023

Compulsory Gazette Notice

2 Years 10 Months Ago on 3 Jan 2023

Registered Address Changed

3 Years Ago on 23 Aug 2022

Confirmation Submitted

3 Years Ago on 12 Jan 2022

Micro Accounts Submitted

4 Years Ago on 29 Oct 2021

Micro Accounts Submitted

4 Years Ago on 5 May 2021

Confirmation Submitted

5 Years Ago on 12 Nov 2020

Registered Address Changed

5 Years Ago on 12 Nov 2020

Parimal Sajanbhai Odedara (PSC) Resigned

5 Years Ago on 11 Nov 2020

Mohamed Shamil Careem (PSC) Appointed

5 Years Ago on 11 Nov 2020

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Get Credit Report

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Documents

Compulsory strike-off action has been suspended

Submitted on 11 Feb 2023

First Gazette notice for compulsory strike-off

Submitted on 3 Jan 2023

Registered office address changed from Auto Express White Hart Road Slough SL1 2SF England to Suite 2 Unit 4C Grand Union Way Southall UB2 4EX on 23 August 2022

Submitted on 23 Aug 2022

Confirmation statement made on 12 November 2021 with no updates

Submitted on 12 Jan 2022

Micro company accounts made up to 31 January 2021

Submitted on 29 Oct 2021

Micro company accounts made up to 31 January 2020

Submitted on 5 May 2021

Resolutions

Submitted on 18 Nov 2020

Termination of appointment of Parimal Sajanbhai Odedara as a director on 11 November 2020

Submitted on 12 Nov 2020

Appointment of Mr Mohamed Shamil Careem as a director on 11 November 2020