ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kumarwholesale Ltd

Kumarwholesale Ltd is a dissolved company incorporated on 22 October 2020 with the registered office located in Nuneaton, Warwickshire. Kumarwholesale Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 8 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12966934
Private limited company
Age
5 years
Incorporated 22 October 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
Address
3 Hadrian Way
Nuneaton
CV11 6GS
United Kingdom
Address changed on 25 Oct 2022 (3 years ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Secretary • Director • British • Lives in UK • Born in May 1973 • Business
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tharsana Limited
Saravanakumar Shanmugam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 29 Nov 2022
Mr Saravana Kumar Shanmugam (PSC) Details Changed
3 Years Ago on 2 Nov 2022
Mr Saravanakumar Shanmugam Details Changed
3 Years Ago on 2 Nov 2022
Mr Saravanakumar Shanmugam Details Changed
3 Years Ago on 2 Nov 2022
Mr Saravana Kumar Shanmugam (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Get Credit Report
Discover Kumarwholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 29 Nov 2022
Change of details for Mr Saravana Kumar Shanmugam as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Director's details changed for Mr Saravanakumar Shanmugam on 2 November 2022
Submitted on 2 Nov 2022
Secretary's details changed for Mr Saravanakumar Shanmugam on 2 November 2022
Submitted on 2 Nov 2022
Change of details for Mr Saravana Kumar Shanmugam as a person with significant control on 25 October 2022
Submitted on 26 Oct 2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 3 Hadrian Way Nuneaton CV11 6GS on 25 October 2022
Submitted on 25 Oct 2022
Registered office address changed from 3 3 Hadrian Way Nuneaton CV11 6GS United Kingdom to 3 Hadrian Way Nuneaton CV11 6GS on 25 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 16 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year