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Prime Infinity Wholesale Limited
Prime Infinity Wholesale Limited is a liquidation company incorporated on 12 June 2020 with the registered office located in London, Greater London. Prime Infinity Wholesale Limited was registered 5 years ago.
Watch Company
Status
Liquidation
Company No
12667426
Private limited company
Age
5 years
Incorporated
12 June 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 February 2024
(1 year 7 months ago)
Next confirmation dated
21 February 2025
Was due on
7 March 2025
(7 months ago)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2024
Was due on
31 March 2025
(6 months ago)
Learn more about Prime Infinity Wholesale Limited
Contact
Update Details
Address
3rd Floor 207 Regent Street
London
W1B 3HH
Address changed on
16 Jun 2023
(2 years 3 months ago)
Previous address was
PO Box 4385 12667426 - Companies House Default Address Cardiff CF14 8LH
Companies in W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Zakaria Diaby
PSC • Director • Swedish • Lives in England • Born in Sep 1998 • Sales Director
Mr Manuel Gaitan
Director • Sales Person • Spanish • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£2.28M
Increased by £1.35M (+145%)
Turnover
£15.35M
Increased by £6.16M (+67%)
Employees
31
Increased by 7 (+29%)
Total Assets
£3.94M
Increased by £1.86M (+89%)
Total Liabilities
-£585K
Increased by £250K (+75%)
Net Assets
£3.36M
Increased by £1.61M (+92%)
Debt Ratio (%)
15%
Decreased by 1.26% (-8%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 2 Months Ago on 17 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 2 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Iulian George Ionita Resigned
1 Year 7 Months Ago on 16 Feb 2024
Iulian George Ionita (PSC) Resigned
1 Year 7 Months Ago on 16 Feb 2024
Mr Manuel Gaitan Appointed
2 Years Ago on 19 Sep 2023
Chiara Spinosa Resigned
2 Years Ago on 19 Sep 2023
Mr Iulian George Ionita Appointed
2 Years Ago on 19 Sep 2023
Iulian Ionita (PSC) Appointed
2 Years Ago on 19 Sep 2023
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Documents
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Sep 2024
Order of court to wind up
Submitted on 17 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 2 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 22 Feb 2024
Cessation of Iulian George Ionita as a person with significant control on 16 February 2024
Submitted on 18 Feb 2024
Termination of appointment of Iulian George Ionita as a director on 16 February 2024
Submitted on 18 Feb 2024
Termination of appointment of Chiara Spinosa as a director on 19 September 2023
Submitted on 13 Feb 2024
Appointment of Mr Manuel Gaitan as a director on 19 September 2023
Submitted on 13 Feb 2024
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Repayment History
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