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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.
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 Dec31 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)
Address
2381
NI666321 - COMPANIES HOUSE DEFAULT ADDRESS
Belfast
BT1 9DY
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in Northern Ireland • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%
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
Repayment History
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