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Le Wholesale Ni Ltd

Le Wholesale Ni Ltd is a dissolved company incorporated on 30 December 2016 with the registered office located in Dungannon, County Tyrone. Le Wholesale Ni Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 17 July 2025 (1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
NI642913
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
118 Trew Mount Road
Dungannon
County Tyrone
BT71 7EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in England • Born in Nov 1978
Mr Lotfi Ouertani
PSC • Tunisian • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Le Wholesale Ni 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
Dissolved After Liquidation
1 Month Ago on 17 Jul 2025
Court Order to Wind Up
6 Years Ago on 10 May 2019
Lotfi Ouertani Resigned
6 Years Ago on 14 Feb 2019
Mr Aleksandr Savander Appointed
6 Years Ago on 11 Feb 2019
Compulsory Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 27 Nov 2018
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Brian Hughes Resigned
8 Years Ago on 31 Jul 2017
Brian Hughes (PSC) Resigned
8 Years Ago on 1 Jul 2017
Incorporated
8 Years Ago on 30 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2025
Completion of winding up
Submitted on 17 Apr 2025
Order of court to wind up
Submitted on 10 May 2019
Resolutions
Submitted on 1 Apr 2019
Resolutions
Submitted on 15 Feb 2019
Termination of appointment of Lotfi Ouertani as a director on 14 February 2019
Submitted on 14 Feb 2019
Appointment of Mr Aleksandr Savander as a director on 11 February 2019
Submitted on 14 Feb 2019
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Nov 2018
Resolutions
Submitted on 8 Sep 2017
Repayment History
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