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JD Wholesale Ltd

JD Wholesale Ltd is a dissolved company incorporated on 24 December 2019 with the registered office located in London, Greater London. JD Wholesale Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12377404
Private limited company
Age
5 years
Incorporated 24 December 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
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Contact
Address
6 South Molton Street
International House
London
W1K 5QF
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 86-90 Paul Street 3rd Floor London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Strugurel Covaci
PSC • Director • Romanian • Lives in Scotland • Born in Oct 1994 • General Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trisys Ltd
Strugurel Covaci is a mutual person.
Active
Nobel Distributors Ltd
Strugurel Covaci is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Strugurel Covaci (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
Mr Strugurel Covaci Appointed
2 Years 11 Months Ago on 25 Sep 2022
Dilaawaiz Zaheer Malik Resigned
2 Years 11 Months Ago on 25 Sep 2022
Dilaawaiz Zaheer Malik (PSC) Resigned
2 Years 11 Months Ago on 25 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Cessation of Dilaawaiz Zaheer Malik as a person with significant control on 25 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Dilaawaiz Zaheer Malik as a director on 25 September 2022
Submitted on 4 Oct 2022
Appointment of Mr Strugurel Covaci as a director on 25 September 2022
Submitted on 4 Oct 2022
Notification of Strugurel Covaci as a person with significant control on 28 September 2022
Submitted on 4 Oct 2022
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 6 South Molton Street International House London W1K 5QF on 24 June 2022
Submitted on 24 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Jun 2022
Confirmation statement made on 23 December 2021 with updates
Submitted on 22 Jun 2022
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Repayment History
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