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Ni Wholesale Ltd

Ni Wholesale Ltd is a dissolved company incorporated on 27 November 2014 with the registered office located in Belfast, County Down. Ni Wholesale Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
NI628047
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 27 November 2014
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
Contact
Address
NI628047: COMPANIES HOUSE DEFAULT ADDRESS
2nd Floor The Linenhall 32-38 Linenhall Street
Belfast
BT2 8BG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£100
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 Dissolution
4 Years Ago on 22 Dec 2020
Mandeep Singh Malhi (PSC) Resigned
6 Years Ago on 1 Jan 2019
Mandeep Singh Malhi Resigned
6 Years Ago on 1 Jan 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 13 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 29 Oct 2017
Mr Mandeep Singh Malhi Appointed
8 Years Ago on 18 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Dec 2020
Submitted on 14 Dec 2020
Termination of appointment of Mandeep Singh Malhi as a director on 1 January 2019
Submitted on 23 Apr 2019
Cessation of Mandeep Singh Malhi as a person with significant control on 1 January 2019
Submitted on 23 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2018
Confirmation statement made on 27 November 2017 with updates
Submitted on 5 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2018
Accounts for a dormant company made up to 30 November 2016
Submitted on 29 Oct 2017
Repayment History
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