ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ege Foods Wholesale Ltd

Ege Foods Wholesale Ltd is a dormant company incorporated on 29 March 2021 with the registered office located in Derby, Derbyshire. Ege Foods Wholesale Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13298215
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
64 Collingham Gardens
Derby
DE22 4FQ
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 171-173 Hucknall Road Nottingham NG5 1FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1982
PSC • Director • British • Lives in England • Born in Oct 1982 • Manager
Director • British • Lives in England • Born in Feb 1975
Mr Kawa Mohedin Rashid
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leeds Road 383 Lease Ltd
Gokhan Erdogan is a mutual person.
Active
Gke Properties Ltd
Gokhan Erdogan is a mutual person.
Active
Nottingham Bazaar Cash And Carry Ltd
Gokhan Erdogan is a mutual person.
Active
Hucknall Super Store Ltd
Gokhan Erdogan is a mutual person.
Active
Istanbul Coffee Ltd
Gokhan Erdogan is a mutual person.
Active
Tierra Tapas Ltd
Gokhan Erdogan is a mutual person.
Active
Nazar Foods Ltd
Gokhan Erdogan is a mutual person.
Liquidation
Nazar Superstore Ltd
Gokhan Erdogan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Kawa Mohedin Rashid (PSC) Appointed
3 Years Ago on 1 Jan 2022
Get Credit Report
Discover Ege Foods Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Registered office address changed from 171-173 Hucknall Road Nottingham NG5 1FD England to 64 Collingham Gardens Derby DE22 4FQ on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Aug 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Registered office address changed from 18-20 C/O Affirm Accountants Ltd, the Old Court House 18-20 st. Peters Churchyard Derby DE1 1NN England to 171-173 Hucknall Road Nottingham NG5 1FD on 14 February 2022
Submitted on 14 Feb 2022
Notification of Kawa Mohedin Rashid as a person with significant control on 1 January 2022
Submitted on 26 Jan 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 26 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year