ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Square Wholesale Ltd

Square Wholesale Ltd is an active company incorporated on 3 December 2018 with the registered office located in London, Greater London. Square Wholesale Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11708290
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
965 Romford Road
London
E12 5JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Aug 1978
Director • Spanish • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rizk Properties Ltd
Marian Petre is a mutual person.
Active
Builderss Ltd
MD Al Amin Ali is a mutual person.
Dissolved
Vivah Event Ltd
MD Al Amin Ali is a mutual person.
Dissolved
Valley Spice Event Ltd
MD Al Amin Ali is a mutual person.
Dissolved
Luxury Eventuality Ltd
MD Al Amin Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£63.3K
Increased by £8.95K (+16%)
Total Liabilities
-£58.36K
Increased by £5.04K (+9%)
Net Assets
£4.94K
Increased by £3.91K (+379%)
Debt Ratio (%)
92%
Decreased by 5.91% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
14 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mahmud Ur Rasul Resigned
1 Year 2 Months Ago on 10 Aug 2024
Mahmud Ur Rasul (PSC) Resigned
1 Year 2 Months Ago on 10 Aug 2024
Marian Petre (PSC) Appointed
1 Year 2 Months Ago on 10 Aug 2024
Mr Marian Petre Appointed
1 Year 2 Months Ago on 10 Aug 2024
Md Al Amin Ali Resigned
1 Year 2 Months Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Get Credit Report
Discover Square Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Micro company accounts made up to 30 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Md Al Amin Ali as a director on 10 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Marian Petre as a director on 10 August 2024
Submitted on 23 Aug 2024
Notification of Marian Petre as a person with significant control on 10 August 2024
Submitted on 23 Aug 2024
Cessation of Mahmud Ur Rasul as a person with significant control on 10 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Mahmud Ur Rasul as a director on 10 August 2024
Submitted on 23 Aug 2024
Micro company accounts made up to 30 December 2022
Submitted on 30 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year