ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunshine Wholesale Limited

Sunshine Wholesale Limited is an active company incorporated on 5 December 2018 with the registered office located in Bradford, West Yorkshire. Sunshine Wholesale Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11712736
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1414 days
Dated 4 December 2020 (4 years ago)
Next confirmation dated 4 December 2021
Was due on 18 December 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1493 days
For period 5 Dec31 Dec 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
24 Fenby Avenue
Bradford
BD4 8QX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Mr Mohammad Matloob Choudhry
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Five Star Hair Limited
Mohammad Matloob Choudhry is a mutual person.
Active
Sunshine (Killinghall) Limited
Mohammad Matloob Choudhry is a mutual person.
Active
Sunshine (Tong) Limited
Mohammad Matloob Choudhry is a mutual person.
Active
Ma Properties (Bradford) Limited
Mohammad Matloob Choudhry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£39.31K
Total Liabilities
-£23.9K
Net Assets
£15.4K
Debt Ratio (%)
61%
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Micro Accounts Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Registered Address Changed
6 Years Ago on 12 Dec 2018
Incorporated
6 Years Ago on 5 Dec 2018
Get Credit Report
Discover Sunshine Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Confirmation statement made on 4 December 2020 with no updates
Submitted on 5 Feb 2021
Micro company accounts made up to 31 December 2019
Submitted on 14 Dec 2020
Confirmation statement made on 4 December 2019 with no updates
Submitted on 18 Dec 2019
Registered office address changed from 24 Fenby Road Bradford BD4 8DX United Kingdom to 24 Fenby Avenue Bradford BD4 8QX on 12 December 2018
Submitted on 12 Dec 2018
Incorporation
Submitted on 5 Dec 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year