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KD Wholesaling Limited

KD Wholesaling Limited is a dissolved company incorporated on 27 January 2020 with the registered office located in Leicester, Leicestershire. KD Wholesaling Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12425623
Private limited company
Age
5 years
Incorporated 27 January 2020
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 Update Details
Address
56c Kenilworth Drive
Oadby
Leicester
LE2 5LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kodiyatar Hamirbhai Rambhai
Director • PSC • Indian • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
KD Wholesaling Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Registered Address Changed
4 Years Ago on 11 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 18 May 2021
Umraliya Mukeshbhai Nathabhai Resigned
5 Years Ago on 27 Jan 2020
Umraliya Mukeshbhai Nathabhai (PSC) Resigned
5 Years Ago on 27 Jan 2020
Mr Umraliya Mukeshbhai Nathabhai Appointed
5 Years Ago on 27 Jan 2020
Umraliya Mukeshbhai Nathabhai (PSC) Appointed
5 Years Ago on 27 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Cessation of Umraliya Mukeshbhai Nathabhai as a person with significant control on 27 January 2020
Submitted on 24 Sep 2021
Termination of appointment of Umraliya Mukeshbhai Nathabhai as a director on 27 January 2020
Submitted on 24 Sep 2021
Notification of Umraliya Mukeshbhai Nathabhai as a person with significant control on 27 January 2020
Submitted on 23 Sep 2021
Appointment of Mr Umraliya Mukeshbhai Nathabhai as a director on 27 January 2020
Submitted on 23 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 9 Aug 2021
Registered office address changed from 60 Charles Street Suite 402 Leicester LE1 1FB United Kingdom to 56C Kenilworth Drive Oadby Leicester LE2 5LG on 11 June 2021
Submitted on 11 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 18 May 2021
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Repayment History
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