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Ti Wholesale Limited

Ti Wholesale Limited is an active company incorporated on 30 January 2018 with the registered office located in Slough, Berkshire. Ti Wholesale Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11178330
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1667 days
Dated 10 March 2020 (5 years ago)
Next confirmation dated 10 March 2021
Was due on 21 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1474 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
Coleridge House
5-7a Park Street
Slough
SL1 1PE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1983 • Manager
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£45.21K
Increased by £31.16K (+222%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.79K
Increased by £95.52K (+194%)
Total Liabilities
-£35.27K
Increased by £15.21K (+76%)
Net Assets
£109.53K
Increased by £80.31K (+275%)
Debt Ratio (%)
24%
Decreased by 16.35% (-40%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 10 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Confirmation Submitted
5 Years Ago on 10 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 3 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 3 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 12 Feb 2020
Andrei Ionut Marin (PSC) Appointed
6 Years Ago on 1 Jun 2019
Ravinder Dhaliwal Resigned
6 Years Ago on 1 Jun 2019
Ravinder Dhaliwal (PSC) Resigned
6 Years Ago on 1 Jun 2019
Mr Andrei-Ionut Marin Appointed
6 Years Ago on 1 Jun 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Confirmation statement made on 10 March 2020 with updates
Submitted on 10 Mar 2020
Unaudited abridged accounts made up to 31 January 2019
Submitted on 3 Mar 2020
Unaudited abridged accounts made up to 31 January 2020
Submitted on 3 Mar 2020
Notification of Andrei Ionut Marin as a person with significant control on 1 June 2019
Submitted on 12 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2020
Confirmation statement made on 25 October 2019 with updates
Submitted on 11 Feb 2020
Appointment of Mr Andrei-Ionut Marin as a director on 1 June 2019
Submitted on 11 Feb 2020
Cessation of Ravinder Dhaliwal as a person with significant control on 1 June 2019
Submitted on 11 Feb 2020
Repayment History
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