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Sufi Enterprise Wholesalers Ltd

Sufi Enterprise Wholesalers Ltd is a dissolved company incorporated on 7 January 2019 with the registered office located in Uxbridge, Greater London. Sufi Enterprise Wholesalers Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11753754
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sufi Enterprise Wholesalers Ltd
Contact
Address
6 Whitehall Road
Uxbridge
UB8 2DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Hassan Mohamoud Sufi
Director • Teacher • British • Lives in England • Born in Nov 1994
Ahmed Ahmed
Director • Administrator • Somali • Lives in England • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
RNS Living Ltd
Hassan Mohamoud Sufi is a mutual person.
Active
Las Healthcare Ltd
Ahmed Ahmed is a mutual person.
Dissolved
Rail X Solutions Ltd
Ahmed Ahmed is a mutual person.
Dissolved
Alameda Living Ltd
Ahmed Ahmed is a mutual person.
Dissolved
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Financials
Sufi Enterprise Wholesalers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 24 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 28 Jul 2020
Hassan Mohamoud Sufi (PSC) Resigned
5 Years Ago on 3 Jul 2020
Mr Ahmed Ahmed Appointed
5 Years Ago on 3 Jul 2020
Compulsory Gazette Notice
5 Years Ago on 31 Mar 2020
Incorporated
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 24 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Appointment of Mr Ahmed Ahmed as a director on 3 July 2020
Submitted on 7 Sep 2020
Cessation of Hassan Mohamoud Sufi as a person with significant control on 3 July 2020
Submitted on 7 Sep 2020
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2020
Confirmation statement made on 6 January 2020 with no updates
Submitted on 28 Jul 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2020
Incorporation
Submitted on 7 Jan 2019
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Repayment History
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