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Kavi Wholesale Ltd

Kavi Wholesale Ltd is an active company incorporated on 19 February 2019 with the registered office located in Wembley, Greater London. Kavi Wholesale Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11835870
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 240 days
Dated 18 February 2024 (1 year 8 months ago)
Next confirmation dated 18 February 2025
Was due on 4 March 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 334 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
70 Thurlby Road
Wembley
HA0 4RS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.31K
Increased by £11.78K (+76%)
Total Liabilities
-£36.98K
Increased by £16.94K (+85%)
Net Assets
-£9.67K
Decreased by £5.16K (+114%)
Debt Ratio (%)
135%
Increased by 6.34% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Feb 2022
Micro Accounts Submitted
3 Years Ago on 22 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 25 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 31 Oct 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 20 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 22 Nov 2021
Repayment History
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