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Ruqaya Wholesalers Ltd

Ruqaya Wholesalers Ltd is a dissolved company incorporated on 16 March 2017 with the registered office located in London, Greater London. Ruqaya Wholesalers Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
10673607
Private limited company
Age
8 years
Incorporated 16 March 2017
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
Learn more about Ruqaya Wholesalers Ltd
Contact
Address
198 Strone Road
London
E7 8ES
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Shahbaz Jameel
Director • British • Lives in England • Born in Nov 1986
Mr Mohammed Shahbaz Jameel
PSC • Pakistani • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pound Plus Traders Ltd
Mohammed Shahbaz Jameel is a mutual person.
Active
Kingstar Cash & Carry Ltd
Mohammed Shahbaz Jameel is a mutual person.
Active
Ascendia Consultancy Ltd
Mohammed Shahbaz Jameel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.4K
Total Liabilities
-£9.35K
Net Assets
-£949
Debt Ratio (%)
111%
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 18 Feb 2019
Micro Accounts Submitted
7 Years Ago on 13 May 2018
Mr Mohammed Shahbaz Jameel Appointed
7 Years Ago on 25 Jan 2018
Sahira Bano Zaman Resigned
7 Years Ago on 25 Jan 2018
Sahira Bano Zaman (PSC) Resigned
7 Years Ago on 25 Jan 2018
Mohammed Shahbaz Jameel (PSC) Appointed
7 Years Ago on 25 Jan 2018
Confirmation Submitted
7 Years Ago on 25 Jan 2018
Registered Address Changed
7 Years Ago on 2 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 18 Feb 2019
Micro company accounts made up to 31 March 2018
Submitted on 13 May 2018
Confirmation statement made on 25 January 2018 with updates
Submitted on 25 Jan 2018
Notification of Mohammed Shahbaz Jameel as a person with significant control on 25 January 2018
Submitted on 25 Jan 2018
Cessation of Sahira Bano Zaman as a person with significant control on 25 January 2018
Submitted on 25 Jan 2018
Termination of appointment of Sahira Bano Zaman as a director on 25 January 2018
Submitted on 25 Jan 2018
Appointment of Mr Mohammed Shahbaz Jameel as a director on 25 January 2018
Submitted on 25 Jan 2018
Registered office address changed from Suite 1 First Floor 81 Old Church Road London E4 6st England to 198 Strone Road London E7 8ES on 2 November 2017
Submitted on 2 Nov 2017
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Repayment History
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