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Spectre Wholesale Ltd

Spectre Wholesale Ltd is an active company incorporated on 30 September 2021 with the registered office located in Birmingham, West Midlands. Spectre Wholesale Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13654224
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 13 August 2023 (2 years 1 month ago)
Next confirmation dated 13 August 2024
Was due on 27 August 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 806 days
Awaiting first accounts
For period ending 30 September 2022
Due by 30 June 2023 (2 years 2 months remaining)
Contact
Address
Unit 173 Argyle Street
Birmingham
B7 5TE
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Midnight International Trading Limited
Mr Carmen Dumitru is a mutual person.
Dissolved
Financials
Spectre Wholesale Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Tobias Paul Tariq Mughal (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Carmen Dumitru (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Carmen Dumitru Appointed
1 Year 9 Months Ago on 4 Dec 2023
Tobias Paul Tariq Mughal Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Aug 2023
Tobias Paul Tariq Mughal (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Alexandra Zvaricova Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Registered office address changed from Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Unit 173 Argyle Street Birmingham B7 5TE on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Tobias Paul Tariq Mughal as a director on 4 December 2023
Submitted on 18 Mar 2024
Appointment of Mr Carmen Dumitru as a director on 4 December 2023
Submitted on 18 Mar 2024
Notification of Carmen Dumitru as a person with significant control on 4 December 2023
Submitted on 18 Mar 2024
Cessation of Tobias Paul Tariq Mughal as a person with significant control on 4 December 2023
Submitted on 18 Mar 2024
Cessation of Alexandra Zvaricova as a person with significant control on 1 August 2023
Submitted on 13 Aug 2023
Termination of appointment of Alexandra Zvaricova as a director on 1 August 2023
Submitted on 13 Aug 2023
Notification of Tobias Paul Tariq Mughal as a person with significant control on 1 August 2023
Submitted on 13 Aug 2023
Repayment History
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