ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rodi Wholesale Ltd

Rodi Wholesale Ltd is an active company incorporated on 9 August 2022 with the registered office located in Waltham Abbey, Essex. Rodi Wholesale Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14285498
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 154 days
For period 9 Aug31 Aug 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
13 Oak Close
Waltham Abbey
EN9 1SJ
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was 129, Rivers House, 2 Springfield Road Chelmsford Essex CM2 6JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TFC Edgware Supermarket Ltd
Huseyin Mavi is a mutual person.
Active
Global Bazaar Wholesale Ltd
Huseyin Mavi is a mutual person.
Active
Dermalia Cosmetics Ltd
Huseyin Mavi is a mutual person.
Dissolved
Financials
Rodi 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
Voluntary Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 25 Feb 2025
Application To Strike Off
8 Months Ago on 18 Feb 2025
Huseyin Mavi Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Ms Ayten Budak (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Ms Ayten Budak (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Ms Ayten Budak Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Mr Huseyin Mavi Appointed
1 Year 7 Months Ago on 1 Apr 2024
Get Credit Report
Discover Rodi Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 18 Feb 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Huseyin Mavi as a director on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Change of details for Ms Ayten Budak as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Director's details changed for Ms Ayten Budak on 15 April 2024
Submitted on 15 Apr 2024
Change of details for Ms Ayten Budak as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year