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Iab Wholesale Limited

Iab Wholesale Limited is a liquidation company incorporated on 12 February 2018 with the registered office located in Peterborough, Cambridgeshire. Iab Wholesale Limited was registered 7 years ago.
Status
Liquidation
Company No
11199905
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2010 days
Dated 20 June 2019 (6 years ago)
Next confirmation dated 20 June 2020
Was due on 1 August 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1799 days
For period 12 Feb ⟶ 28 Feb 2019 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Learn more about Iab Wholesale Limited
Contact
Address
Stuart House, East Wing
St. Johns Street
Peterborough
PE1 5DD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Blessings Ollay Mauluka
Director • Malawian • Lives in England • Born in Apr 1988
Blessings Ollay Mauluka
PSC • Malawian • Lives in England • Born in Apr 1988
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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 (2019–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
3 Years Ago on 20 Jul 2022
Winding Up Completed
3 Years Ago on 19 Jul 2022
Court Order to Wind Up
5 Years Ago on 20 Jul 2020
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Registered Address Changed
6 Years Ago on 6 Jun 2019
Ian Braley (PSC) Resigned
6 Years Ago on 6 Jun 2019
Blessings Ollay Mauluka (PSC) Appointed
6 Years Ago on 6 Jun 2019
Ian Braley Resigned
6 Years Ago on 6 Jun 2019
Blessings Ollay Mauluka Appointed
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
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Documents
Dissolution deferment
Submitted on 20 Jul 2022
Completion of winding up
Submitted on 19 Jul 2022
Rectified The TM01 was removed from the public register on 18/11/2021 as it was invalid or ineffective and was done without the authority of the company
Submitted on 10 Aug 2021
Rectified The AP01 was removed from the public register on 18/11/2021 as it was invalid or ineffective and was done without the authority of the company
Submitted on 10 Aug 2021
Order of court to wind up
Submitted on 20 Jul 2020
Confirmation statement made on 20 June 2019 with updates
Submitted on 20 Jun 2019
Resolutions
Submitted on 20 Jun 2019
Registered office address changed from Unit 5, Evolution House St. Davids Park Ewloe Deeside CH5 3XP United Kingdom to Stuart House, East Wing St. Johns Street Peterborough PE1 5DD on 6 June 2019
Submitted on 6 Jun 2019
Cessation of Ian Braley as a person with significant control on 6 June 2019
Submitted on 6 Jun 2019
Notification of Blessings Ollay Mauluka as a person with significant control on 6 June 2019
Submitted on 6 Jun 2019
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Repayment History
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