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The Wholesale Merchant Ltd

The Wholesale Merchant Ltd is a dissolved company incorporated on 17 September 2020 with the registered office located in Burton-on-Trent, Staffordshire. The Wholesale Merchant Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12885637
Private limited company
Age
4 years
Incorporated 17 September 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
Contact
Address
180 Horninglow Road
Burton-On-Trent
Staffordshire
DE14 2PX
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
07721 938187
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1985
Director • PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forex Traders Group Ltd
Mr Abrar Ubaid Hussain is a mutual person.
Active
FTG Capital Ltd
Mr Abrar Ubaid Hussain is a mutual person.
Active
Avantis Investments Limited
Mr Abrar Ubaid Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£349
Decreased by £9.86K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£908
Decreased by £12.12K (-93%)
Total Liabilities
-£5.64K
Decreased by £13.86K (-71%)
Net Assets
-£4.74K
Increased by £1.73K (-27%)
Debt Ratio (%)
622%
Increased by 471.94% (+315%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 16 May 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 15 May 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Nov 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 180 Horninglow Road Burton-on-Trent Staffordshire DE14 2PX on 5 October 2022
Submitted on 5 Oct 2022
Repayment History
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