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Ni Wholesale Ltd
Ni Wholesale Ltd is an active company incorporated on 4 December 2019 with the registered office located in . Ni Wholesale Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
NI666321
Private limited company
Northern Ireland Company
Age
5 years
Incorporated
4 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
689 days
Dated
3 December 2022
(2 years 11 months ago)
Next confirmation dated
3 December 2023
Was due on
17 December 2023
(1 year 10 months ago)
Last change occurred
2 years 6 months ago
Accounts
Overdue
Accounts overdue by
1132 days
For period
4 Dec
⟶
31 Dec 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2021
Was due on
30 September 2022
(3 years ago)
Learn more about Ni Wholesale Ltd
Contact
Update Details
Address
2381
NI666321 - COMPANIES HOUSE DEFAULT ADDRESS
Belfast
BT1 9DY
Address changed on
17 Jul 2024
(1 year 3 months ago)
Previous address was
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Yordan Stoyanov
PSC • Director • Bulgarian • Lives in Northern Ireland • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.75K
Total Liabilities
-£50K
Net Assets
-£47.25K
Debt Ratio (%)
1818%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
David Michael Dynes Resigned
2 Years 6 Months Ago on 15 Apr 2023
Yordan Stoyanov (PSC) Appointed
2 Years 6 Months Ago on 15 Apr 2023
Mr Yordan Stoyanov Appointed
2 Years 6 Months Ago on 15 Apr 2023
John Martin Dynes Resigned
2 Years 6 Months Ago on 15 Apr 2023
David Michael Dynes (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
John Martin Dynes (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Voluntary Strike-Off Suspended
3 Years Ago on 7 May 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
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Documents
Submitted on 17 Jul 2024
Submitted on 17 Jul 2024
Submitted on 17 Jul 2024
Termination of appointment of John Martin Dynes as a director on 15 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Yordan Stoyanov as a director on 15 April 2023
Submitted on 27 Apr 2023
Registered office address changed from , 7 Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland to 13-15 Charlemont Street Moy Dungannon BT71 7SL on 27 April 2023
Submitted on 27 Apr 2023
Notification of Yordan Stoyanov as a person with significant control on 15 April 2023
Submitted on 27 Apr 2023
Cessation of John Martin Dynes as a person with significant control on 1 April 2023
Submitted on 27 Apr 2023
Cessation of David Michael Dynes as a person with significant control on 1 April 2023
Submitted on 27 Apr 2023
Termination of appointment of David Michael Dynes as a director on 15 April 2023
Submitted on 27 Apr 2023
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Repayment History
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