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TBK Wholesales Ltd

TBK Wholesales Ltd is an active company incorporated on 6 November 2019 with the registered office located in London, Greater London. TBK Wholesales Ltd was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Active proposal to strike off
Company No
12300443
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 349 days
Dated 5 November 2023 (1 year 12 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
59 Greenford Avenue
Hanwell
W7 1LL
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was Flat 2 10 Eversley Road Bexhill on Sea TN40 1EU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business • French • Lives in England • Born in Dec 1966
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Mutual Companies
Vinz Ltd
Mr Thanabalasingam Balakumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr Thanabalasingam Balakumar Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
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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
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Aug 2023
Registered office address changed from Flat 2 10 Eversley Road Bexhill on Sea TN40 1EU England to 59 Greenford Avenue Hanwell W7 1LL on 17 April 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Thanabalasingam Balakumar on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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