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RC Wholesale Trader Ltd

RC Wholesale Trader Ltd is an active company incorporated on 17 July 2020 with the registered office located in Durham, County Durham. RC Wholesale Trader Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
12751527
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 225 days
Dated 4 March 2024 (1 year 7 months ago)
Next confirmation dated 4 March 2025
Was due on 18 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 182 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
220 High Street
Durham
DH1 3PL
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Unit 8 Ilford Plaza, Office 599 350-352 Ilford Lane Ilford Essex IG1 2LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in England • Born in Dec 1950 • Financial Adviser
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Emaar Concierge Ltd
Jagdish Singh Bhambra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 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
£122.34K
Increased by £88.05K (+257%)
Total Liabilities
-£83.56K
Increased by £51.02K (+157%)
Net Assets
£38.77K
Increased by £37.03K (+2123%)
Debt Ratio (%)
68%
Decreased by 26.61% (-28%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Jagdish Singh Bhambra (PSC) Resigned
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Jagdish Singh Bhambra Resigned
1 Year 11 Months Ago on 29 Nov 2023
Rauf Aslam (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
John Morrison (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr John Morrison Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Cessation of Jagdish Singh Bhambra as a person with significant control on 28 September 2024
Submitted on 23 Oct 2024
Notification of John Morrison as a person with significant control on 20 September 2023
Submitted on 23 Oct 2024
Appointment of Mr John Morrison as a director on 20 September 2023
Submitted on 23 Oct 2024
Termination of appointment of Jagdish Singh Bhambra as a director on 29 November 2023
Submitted on 23 Oct 2024
Registered office address changed from Unit 8 Ilford Plaza, Office 599 350-352 Ilford Lane Ilford Essex IG1 2LX England to 220 High Street Durham DH1 3PL on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 4 Mar 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Termination of appointment of Rauf Aslam as a director on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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