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SMD Eu Wholesale Ltd

SMD Eu Wholesale Ltd is a liquidation company incorporated on 25 January 2019 with the registered office located in Birmingham, West Midlands. SMD Eu Wholesale Ltd was registered 6 years ago.
Status
Liquidation
Company No
11788240
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2023 (2 years ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (11 months ago)
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Contact Update Details
Address
205 Kings Road
Tyseley
Birmingham
B11 2AA
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was 12 Windsor View Dewsbury West Yorkshire WF12 7SS England
Telephone
0121 2854041
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Qamraz Khan
Director • General Manager • British • Lives in England • Born in Feb 1979
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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 (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£111
Decreased by £170.55K (-100%)
Turnover
£1.21M
Decreased by £4.3M (-78%)
Employees
13
Increased by 12 (+1200%)
Total Assets
£2.37M
Decreased by £542.24K (-19%)
Total Liabilities
-£925.3K
Increased by £771.18K (+500%)
Net Assets
£1.44M
Decreased by £1.31M (-48%)
Debt Ratio (%)
39%
Increased by 33.81% (+638%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Amended Full Accounts Submitted
2 Years Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 May 2023
Saima Mulla (PSC) Resigned
2 Years 11 Months Ago on 21 Oct 2022
Saima Mulla Resigned
2 Years 11 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Mr Qamraz Khan Appointed
3 Years Ago on 2 Jan 2022
Miss Saima Mulla Appointed
4 Years Ago on 1 Jul 2021
Ibrahiem Farooq Halim Resigned
4 Years Ago on 1 Jul 2021
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Documents
Order of court to wind up
Submitted on 24 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 19 Oct 2023
Amended total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Termination of appointment of Saima Mulla as a director on 21 October 2022
Submitted on 31 Aug 2023
Cessation of Saima Mulla as a person with significant control on 21 October 2022
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 May 2023
Notification of Saima Mulla as a person with significant control on 1 July 2021
Submitted on 23 Sep 2022
Termination of appointment of Ibrahiem Farooq Halim as a director on 1 July 2021
Submitted on 23 Sep 2022
Appointment of Mr Qamraz Khan as a director on 2 January 2022
Submitted on 23 Sep 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 23 Sep 2022
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Repayment History
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