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Wholesale Funding Limited

Wholesale Funding Limited is an active company incorporated on 13 September 2019 with the registered office located in Kingsbridge, Devon. Wholesale Funding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12206468
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1122 days
Dated 12 September 2021 (4 years ago)
Next confirmation dated 12 September 2022
Was due on 26 September 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1210 days
For period 13 Sep30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
7 Waterside
The Promenade
Kingsbridge
TQ7 1JH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1949
Director • Dutch • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Retention Funding Ltd
Mr James Dalgleish Kydd and Mr Gregory Cornelius Victor Jansen are mutual people.
Active
Business Angels Finance International LLP
Mr James Dalgleish Kydd and Mr Gregory Cornelius Victor Jansen are mutual people.
Active
GJK Solutions Limited
Mr James Dalgleish Kydd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£13.29K
Total Liabilities
-£50K
Net Assets
-£36.72K
Debt Ratio (%)
376%
Latest Activity
Gregory Jansen (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Registered Address Changed
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Robin Smith (PSC) Resigned
5 Years Ago on 5 Aug 2020
Robin Nigel Smith Resigned
5 Years Ago on 5 Aug 2020
Registered Address Changed
5 Years Ago on 2 Dec 2019
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Documents
Cessation of Gregory Jansen as a person with significant control on 1 November 2022
Submitted on 29 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 13 Sep 2021
Registered office address changed from Suite 64, 123 Stratford Road Shirley Solihull B90 3nd England to 7 Waterside the Promenade Kingsbridge TQ7 1JH on 31 May 2021
Submitted on 31 May 2021
Micro company accounts made up to 30 September 2020
Submitted on 31 May 2021
Confirmation statement made on 12 September 2020 with no updates
Submitted on 28 Sep 2020
Termination of appointment of Robin Nigel Smith as a director on 5 August 2020
Submitted on 5 Aug 2020
Cessation of Robin Smith as a person with significant control on 5 August 2020
Submitted on 5 Aug 2020
Registered office address changed from 7 Waterside the Promenade Kingsbridge Devon TQ7 1JH United Kingdom to Suite 64, 123 Stratford Road Shirley Solihull B90 3nd on 2 December 2019
Submitted on 2 Dec 2019
Repayment History
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