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Cumbria Wholesale Limited

Cumbria Wholesale Limited is a dormant company incorporated on 3 November 2020 with the registered office located in Birmingham, West Midlands. Cumbria Wholesale Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 15 days ago
Company No
12993430
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (3 days remaining)
Last change occurred 12 months ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
5-7 5-7 Lyncroft Road
Tyseley
Birmingham
West Midlands
B11 3EJ
England
Address changed on 16 Nov 2023 (1 year 12 months ago)
Previous address was Unit 15, 56 Parliament Street Small Heath Birmingham West Midlands B10 0QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1996
PSC • Director • British • Lives in England • Born in Nov 1999
Director • Romanian • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Munchen Wholesale Limited
Chaimae El Haddadi is a mutual person.
Active
Wholesale Made Simple Limited
Chaimae El Haddadi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
15 Days Ago on 28 Oct 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Miss Chaimae El Haddadi Appointed
1 Year 2 Months Ago on 25 Aug 2024
Chaimae El Haddadi (PSC) Appointed
1 Year 3 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Gabriela Petronela Voicu (PSC) Resigned
2 Years Ago on 10 Nov 2023
Gabriela Petronela Voicu Resigned
2 Years Ago on 10 Nov 2023
Farah Ziti (PSC) Appointed
2 Years Ago on 10 Nov 2023
Miss Farah Ziti Appointed
2 Years Ago on 10 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Notification of Farah Ziti as a person with significant control on 10 November 2023
Submitted on 6 Sep 2024
Notification of Chaimae El Haddadi as a person with significant control on 7 August 2024
Submitted on 6 Sep 2024
Appointment of Miss Chaimae El Haddadi as a director on 25 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Gabriela Petronela Voicu as a director on 10 November 2023
Submitted on 6 Sep 2024
Cessation of Gabriela Petronela Voicu as a person with significant control on 10 November 2023
Submitted on 6 Sep 2024
Appointment of Miss Farah Ziti as a director on 10 November 2023
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jun 2024
Notification of Gabriela Petronela Voicu as a person with significant control on 10 November 2023
Submitted on 16 Nov 2023
Repayment History
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