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Usa Wholesale Ltd

Usa Wholesale Ltd is a dissolved company incorporated on 19 September 2023 with the registered office located in Gravesend, Kent. Usa Wholesale Ltd was registered 1 year 12 months ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15148917
Private limited company
Age
1 year 12 months
Incorporated 19 September 2023
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
Learn more about Usa Wholesale Ltd
Contact
Address
142 - 143 Parrock Street
Gravesend
DA12 1EY
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 64 Sandy Crescent Wolverhampton WV11 2LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jaspreet Jaspreet
PSC • Director • Indian • Lives in England • Born in Sep 2001
Rajdeep Singh Jhaj
Director • British • Lives in England • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Construction Services Ltd
Rajdeep Singh Jhaj is a mutual person.
Active
New Thorpe Suppliers Ltd
Rajdeep Singh Jhaj is a mutual person.
Active
De Gros Services Limited
Rajdeep Singh Jhaj is a mutual person.
Dissolved
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Financials
Usa 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
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Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Jaspreet Jaspreet (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jaspreet Jaspreet Appointed
1 Year 1 Month Ago on 1 Aug 2024
Rajdeep Singh Jhaj Resigned
1 Year 1 Month Ago on 1 Aug 2024
Rajdeep Singh Jhaj (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Rajdeep Singh Jhaj (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Kalvinder Kaur Resigned
1 Year 9 Months Ago on 27 Nov 2023
Kalvinder Kaur (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Cessation of Rajdeep Singh Jhaj as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Rajdeep Singh Jhaj as a director on 1 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Jaspreet Jaspreet as a director on 1 August 2024
Submitted on 19 Aug 2024
Notification of Jaspreet Jaspreet as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Rajdeep Singh Jhaj as a director on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from 64 Sandy Crescent Wolverhampton WV11 2LU England to 142 - 143 Parrock Street Gravesend DA12 1EY on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Kalvinder Kaur as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Kalvinder Kaur as a director on 27 November 2023
Submitted on 27 Nov 2023
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Repayment History
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