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Wholesale Traders Limited

Wholesale Traders Limited is an active company incorporated on 16 July 2020 with the registered office located in Morden, Greater London. Wholesale Traders Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
12746846
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 105 days
Dated 14 July 2024 (1 year 3 months ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
115 London Road
Morden
SM4 5HP
England
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Unit H 1a Greenford Avenue Southall UB1 2AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1984
Mr Muhammad Asim Mir
PSC • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sparrow Limited
Muhammad Asim Mir is a mutual person.
Active
Grand Services Group Ltd
Muhammad Asim Mir is a mutual person.
Active
UBL Services Ltd
Gzegozas Tarasevicius is a mutual person.
Active
Japhoo Ltd
Muhammad Asim Mir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £39.7K (-100%)
Total Liabilities
£0
Decreased by £34.12K (-100%)
Net Assets
£1
Decreased by £5.58K (-100%)
Debt Ratio (%)
0%
Decreased by 85.95% (-100%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
9 Months Ago on 6 Feb 2025
Gzegozas Tarasevicius (PSC) Appointed
9 Months Ago on 1 Feb 2025
Mr Gzegozas Tarasevicius Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Micro Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Appointment of Mr Gzegozas Tarasevicius as a director on 1 February 2025
Submitted on 29 Aug 2025
Notification of Gzegozas Tarasevicius as a person with significant control on 1 February 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Registered office address changed from Unit H 1a Greenford Avenue Southall UB1 2AA England to 115 London Road Morden SM4 5HP on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Micro company accounts made up to 31 July 2021
Submitted on 15 Jul 2022
Repayment History
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