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TF Wholesale Limited
TF Wholesale Limited is an active company incorporated on 2 January 2019 with the registered office located in London, Greater London. TF Wholesale Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11746258
Private limited company
Age
6 years
Incorporated
2 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1036 days
Dated
1 January 2022
(3 years ago)
Next confirmation dated
1 January 2023
Was due on
15 January 2023
(2 years 10 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
747 days
For period
1 Feb
⟶
31 Jan 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2023
Was due on
31 October 2023
(2 years ago)
Learn more about TF Wholesale Limited
Contact
Update Details
Address
2b Thorpe Crescent
London
E17 5BY
England
Address changed on
8 Jan 2022
(3 years ago)
Previous address was
85 Great Portland Street London W1W 7LT England
Companies in E17 5BY
Telephone
Unreported
Email
Unreported
Website
Tridentleeds.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Oliver Howard
PSC • Director • British • Lives in England • Born in Aug 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 (2020–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
£270
Decreased by £247 (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82K
Decreased by £1.66K (-30%)
Total Liabilities
-£11.32K
Decreased by £602 (-5%)
Net Assets
-£7.49K
Decreased by £1.05K (+16%)
Debt Ratio (%)
296%
Increased by 78.47% (+36%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 11 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Mr Oliver Howard (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Amy Howard Resigned
3 Years Ago on 1 Apr 2022
Amy Howard (PSC) Resigned
3 Years Ago on 1 Apr 2022
Joseph Richard Geoffrey Marsdin (PSC) Resigned
3 Years Ago on 25 Jan 2022
Amy Howard (PSC) Appointed
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 Aug 2022
Cessation of Amy Howard as a person with significant control on 1 April 2022
Submitted on 5 Apr 2022
Termination of appointment of Amy Howard as a director on 1 April 2022
Submitted on 5 Apr 2022
Change of details for Mr Oliver Howard as a person with significant control on 1 April 2022
Submitted on 5 Apr 2022
Notification of Amy Howard as a person with significant control on 25 January 2022
Submitted on 25 Jan 2022
Cessation of Joseph Richard Geoffrey Marsdin as a person with significant control on 25 January 2022
Submitted on 25 Jan 2022
Certificate of change of name
Submitted on 10 Jan 2022
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Repayment History
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