Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
LDN Wholesale Supplies Ltd
LDN Wholesale Supplies Ltd is an active company incorporated on 5 February 2020 with the registered office located in London, Greater London. LDN Wholesale Supplies Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12443226
Private limited company
Age
5 years
Incorporated
5 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
287 days
Dated
30 December 2023
(1 year 10 months ago)
Next confirmation dated
30 December 2024
Was due on
13 January 2025
(9 months ago)
Last change occurred
2 years ago
Accounts
Overdue
Accounts overdue by
331 days
For period
1 Mar
⟶
28 Feb 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
29 February 2024
Was due on
30 November 2024
(11 months ago)
Learn more about LDN Wholesale Supplies Ltd
Contact
Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on
21 Nov 2023
(1 year 11 months ago)
Previous address was
Suite 7, 1 the Rows the High Harlow CM20 1BX England
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Sadar Abdullah
Director • PSC • Iraqi • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 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
£5.31K
Decreased by £10.48K (-66%)
Total Liabilities
-£53.23K
Increased by £3.23K (+6%)
Net Assets
-£47.91K
Decreased by £13.71K (+40%)
Debt Ratio (%)
1002%
Increased by 685.1% (+216%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 30 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years Ago on 15 Oct 2023
Jafar Shareef Resigned
2 Years 3 Months Ago on 16 Jul 2023
Jafar Shareef (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Get Alerts
Get Credit Report
Discover LDN Wholesale Supplies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 28 February 2023
Submitted on 30 Dec 2023
Confirmation statement made on 30 December 2023 with no updates
Submitted on 30 Dec 2023
Certificate of change of name
Submitted on 23 Nov 2023
Registered office address changed from Suite 7, 1 the Rows the High Harlow CM20 1BX England to 124 City Road London EC1V 2NX on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 19 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 15 Oct 2023
Notification of Sadar Abdullah as a person with significant control on 14 July 2023
Submitted on 24 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs