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360 Wholesale Ltd

360 Wholesale Ltd is a dormant company incorporated on 17 February 2016 with the registered office located in Congleton, Cheshire. 360 Wholesale Ltd was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Active proposal to strike off
Company No
10010622
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1289 days
Dated 16 February 2021 (4 years ago)
Next confirmation dated 16 February 2022
Was due on 2 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 926 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
3 Grosvenor House
3 Chapel Street
Congleton
Cheshire
CW12 4AB
England
Same address for the past 4 years
Telephone
01565 860123
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Oct 1985
Mr Khawaja Saleh Kaleem
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
C1 Brothers Limited
Khawaja Saleh Kaleem is a mutual person.
Active
Urban Lounge Group Ltd
Khawaja Saleh Kaleem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Registered Address Changed
4 Years Ago on 12 May 2021
Strike Off Application Withdrawn
4 Years Ago on 9 May 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 5 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 3 Nov 2021
Accounts for a dormant company made up to 29 February 2020
Submitted on 3 Nov 2021
Confirmation statement made on 16 February 2021 with no updates
Submitted on 22 Jun 2021
Accounts for a dormant company made up to 28 February 2019
Submitted on 22 Jun 2021
Resolutions
Submitted on 12 May 2021
Registered office address changed from Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB England to 3 Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 12 May 2021
Submitted on 12 May 2021
Withdraw the company strike off application
Submitted on 9 May 2021
Registered office address changed from 3 Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB England to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 6 May 2021
Submitted on 6 May 2021
Repayment History
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